55937_2000-2004
Transcript of 55937_2000-2004
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Federal Reserve System Organization 281
Thrift Institutions Advisory Council—ContinuedF. WELLER MEYER, President and Chief Executive Officer; Acacia Federal Savings Bank,
Falls Church, VirginiaANTHONY J. POPP, President and Chief Executive Officer, Marietta Savings Bank,
Marietta, OhioMARK H. WRIGHT, President and Chief Executive Officer, USAA Federal Savings Bank,
San Antonio, TexasCLARENCE ZUGELTER, President, Chief Executive Officer, and Chairman, First Federal
Bank, Kansas City, Missouri
OfficersF. WELLER MEYER, President
The members of the Thrift InstitutionsAdvisory Council met with the Board ofGovernors on February 11, July 14, andDecember 1, 2000. The council, which iscomposed of representatives from credit
THOMAS S. JOHNSON, Vice President
unions, savings and loan associations, andsavings banks, consults with, and advises,the Board on issues pertaining to the thriftindustry and on various other matters withinthe Board's jurisdiction.
Officers of Federal Reserve Banks and BranchesDecember 31,2000
BANK or Branch
BOSTON2
NEW YORK2
Buffalo
PHILADELPHIA
CLEVELAND2
CincinnatiPittsburgh
RICHMOND2
BaltimoreCharlotte
Chairmanl
Deputy Chairman
William C. BrainardWilliam O. Taylor
Peter G. PetersonCharles A.
Heimbold, Jr.Bal Dixit
Joan CarterCharisse R. Lillie
David H. HoagRobert W. Mahoney
George C. JuilfsJohn T. Ryan III
Jeremiah J. SheehanWesley S.
Williams, Jr.George L. Russell, Jr.Joan H. Zimmerman
PresidentFirst Vice President
Cathy E. MinehanPaul M. Connolly
William J. McDonoughJamie B. Stewart, Jr.
Anthony M. SantomeroWilliam H. Stone, Jr.
Jerry L. JordanSandra Pianalto
J. Alfred Broaddus, Jr.Walter A. Varvel
Vice Presidentin charge of Branch
Barbara L.Walter3
Barbara B. HenshawRobert B. Schaub
William J. Tignanelli3
Dan M. Bechter3
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282 87th Annual Report, 2000
Officers of Federal Reserve Banks and Branches-Continued
BANK or Branch Chairmanl
Deputy ChairmanPresident
First Vice PresidentVice Presidentin charge of Branch
ATLANTA
BirminghamJacksonvilleMiamiNashvilleNew Orleans
CHICAGO2
Detroit
ST. LOUIS
Little RockLouisville
Memphis
MINNEAPOLIS
Helena
KANSAS CITY
DenverOklahoma CityOmahaDALLAS
El PasoHoustonSan Antonio
SAN FRANCISCO
Los AngelesPortlandSalt Lake CitySeattle
John F. WielandPaula Lovell
D. Bruce CarrWilliam E. Flaherty 'Kaaren Johnson-StreetFrances F. MarcumDwight H. Evans
Arthur C. MartinezRobert J. Darnall
Timothy D. Leuliette
Susan S. ElliottCharles W. Mueller
Vick M. CrawleyJ. Stephen BargerMike P. Sturdivant, Jr.
James J. HowardRonald N. Zwieg
William P. Underriner
Jo Marie DancikTerrence P. Dunn
Kathryn A. PaulPatricia B. FennellGladys Styles Johnston
Roger R.Hemminghaus
H.B. Zachry, Jr.Beauregard Brite WhiteEdward O. GaylordPatty Puig Mueller
Gary G. MichaelNelson C. Rising
Lonnie KaneNancy WilgenbuschBarbara L. WilsonRichard R. Sonstelie
Jack GuynnPatrick K. Barron
Michael H. MoskowWilliam C. Conrad
William PooleW. LeGrande Rives
Gary H. SternJames M. Lyon
Thomas M. HoenigRichard K. Rasdall
Robert D. McTeer, Jr.Helen E. Holcomb
Robert T. ParryJohn F. Moore
James M. McKee
Andre T. AndersonRobert J. SlackJames T. Curry IIIMelvynK. Purcell3
Robert J. Musso3
David R. Allardice3
Robert A. HopkinsThomas A. BooneMartha Perine Beard
Samuel H. Gane
CarlM. Gambs3
Kelly J. DubbertSteven D. Evans
Sammie C. ClayRobert Smith III3
James L.Stull3
MarkL. Mullinix4
Raymond H. Laurence3
Andrea P. WolcottGordon R.G.
Werkema4
NOTE. A current list of these officers appears eachmonth in the Federal Reserve Bulletin.
1. The Chairman of a Federal Reserve Bank serves, bystatute, as Federal Reserve Agent.
2. Additional offices of these Banks are located atWindsor Locks, Connecticut; Utica at Oriskany, New
York; East Rutherford, New Jersey; Columbus, Ohio;Charleston, West Virginia; Columbia, South Carolina;Indianapolis, Indiana; Milwaukee, Wisconsin; DesMoines, Iowa; and Peoria, Illinois.
3. Senior Vice President4. Executive Vice President
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Federal Reserve System Organization 283
Conference of ChairmenThe chairmen of the Federal Reserve Banksare organized into the Conference of Chair-men, which meets to consider matters ofcommon interest and to consult with, andadvise, the Board of Governors. Such meet-ings, attended also by the deputy chairmen,were held in Washington on May 31 andJune 1, and on November 29 and 30, 2000.
The members of the Executive Commit-tee of the Conference of Chairmen during2000 were Jo Marie Dancik, chair; John F.Wieland, vice chair; and Peter G. Peterson,member.
On November 30, 2000, the conferenceelected its Executive Committee for 2001;it named John F. Wieland as chair, Peter G.Peterson as vice chair, and Charisse R. Lillieas the third member.
Conference of PresidentsThe presidents of the Federal Reserve Banksare organized into the Conference of Presi-dents, which meets periodically to considermatters of common interest and to consultwith, and advise, the Board of Governors.
Jerry L. Jordan, President of the FederalReserve Bank of Cleveland, served as chairof the conference in 2000, and J. AlfredBroaddus, Jr., President of the FederalReserve Bank of Richmond, served as itsvice chair. Stephen J. Ong, of the FederalReserve Bank of Cleveland, served as itssecretary, and Betty M. Fahed, of the FederalReserve Bank of Richmond, served as itsassistant secretary.
On October 31, 2000, the conferenceelected J. Alfred Broaddus, Jr., as its chairfor 2001-02, and Michael H. Moskow, Presi-dent of the Federal Reserve Bank of Chi-cago, as its vice chair.
Conference of FirstVice PresidentsThe Conference of First Vice Presidents ofthe Federal Reserve Banks was organized in1969 to meet periodically for the consider-ation of operations and other matters.
Richard K. Rasdall, Jr., First Vice Presi-dent of the Federal Reserve Bank of Kan-sas City, served as chair of the conferencein 2000, and Paul M. Connolly, First VicePresident of the Federal Reserve Bank ofBoston, served as its vice chair. Leesa M.Guy ton, of the Federal Reserve Bank ofKansas City, served as its secretary, andDavid Park, of the Federal Reserve Bank ofBoston, served as its assistant secretary.
DirectorsThe following list of directors of FederalReserve Banks and Branches, current as ofDecember 31, 2000, shows for each directorthe class of directorship, the director's prin-cipal organizational affiliation, and the datethe director's term expires. Each FederalReserve Bank has a nine-member board:three Class A and three Class B directors,who are elected by the stockholding memberbanks, and three Class C directors, who areappointed by the Board of Governors of theFederal Reserve System.
Class A directors represent the stockhold-ing member banks in each Federal ReserveDistrict. Class B and Class C directors repre-sent the public and are chosen with due, butnot exclusive, consideration to the interestsof agriculture, commerce, industry, services,labor, and consumers; they may not be offi-cers, directors, or employees of any bank orbank holding company. In addition, Class Cdirectors may not be stockholders of anybank or bank holding company.
For the election of Class A and Class Bdirectors, the Board of Governors classifiesthe member banks of each Federal ReserveDistrict into three groups. Each group, whichcomprises banks with similar capitalization,elects one Class A director and one Class Bdirector. Annually, the Board of Governorsdesignates one of the Class C directors aschair of the board of each District Bank, andit designates another Class C director asdeputy chair.
Federal Reserve Branches have either fiveor seven directors, a majority of whom areappointed by the parent Federal Reserve
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284 87th Annual Report, 2000
Bank; the others are appointed by the Board For the name of the chair and deputy chairof Governors. One of the directors appointed of the board of directors of each Reserveby the Board is designated annually as chair Bank and of the chair of each Branch, seeof the board of that Branch in a manner the preceding table, "Officers of Federalprescribed by the parent Federal Reserve Reserve Banks and Branches."Bank.
Directors of Federal Reserve Banks and Branches
Term expiresDec. 31
DISTRICT l—BOSTON
Class AEdwin N. Clift President and Chief Executive Officer, 2000
Merrill Merchants Bank, Bangor, MaineTerrence Murray Chairman and Chief Executive Officer, 2001
FleetBoston Financial Corporation,Boston, Massachusetts
Paul M. Ferguson President and Chief Executive Officer, 2002Pemigewasset National Bank,Plymouth, New Hampshire
Class BEdward Dugger III President and Chief Executive Officer, 2000
UNC Partners, Inc., Boston, MassachusettsRobert R. Glauber Chief Executive Officer, National Association 2001
of Securities Dealers, Inc., Washington, D.C.Orit Gadiesh Chairman, Bain & Company, Boston, Massachusetts 2002
Class CJames J. Norton Vice President, AFL-CIO, Washington, D.C. 2000William C. Brainard Professor of Economics, Yale University, 2001
New Haven, ConnecticutWilliam O. Taylor Chairman Emeritus, The Boston Globe, 2002
Boston, Massachusetts
DISTRICT 2 — N E W YORK
Class AWalter V. Shipley Retired Chairman, The Chase Manhattan 2000
Corporation, New York, New YorkT. Joseph Semrod Chairman and Chief Executive Officer, 2001
Summit Bancorp, Princeton, New JerseyGeorge W. Hamlin IV President and Chief Executive Officer, 2002
The Canandaigua National Bank and TrustCompany, Canandaigua, New York
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Federal Reserve System Organization 285
Term expiresDec. 31
DISTRICT 2, NEW YORK—Continued
Class BEugene R. McGrath Chairman, President, and Chief Executive 2000
Officer, Consolidated Edison Companyof New York, Inc., New York, New York
Ronay Menschel President, Phipps Houses, New York, New York 2001Ann M. Fudge Executive Vice President, Kraft Foods, Inc., and 2002
President, Coffee & Cereals Division,Tarrytown, New York
Class CCharles A. Heimbold, Jr Chairman and Chief Executive Officer, 2000
Bristol-Myers Squibb Co., New York, New YorkPeter G. Peterson Chairman, The Blackstone Group, 2001
New York, New YorkAlbert J. Simone President, Rochester Institute of Technology, 2002
Rochester, New York
BUFFALO BRANCH
Appointed by the Federal Reserve BankWilliam E. Swan President and Chief Executive Officer, 2000
First Niagara Bank, Lockport, New YorkMaureen Torrey Marshall ...Co-Owner, Torrey Farms, Inc., Elba, New York 2000Kathleen R. Whelehan Executive Vice President, Consumer Finance 2001
Division, HSBC, Buffalo, New YorkGeraldine C. Ochocinska ....Director, Region 9, UAW, Buffalo, New York 2002
Appointed by the Board of GovernorsJohn E. Friedlander President and Chief Executive Officer, 2000
Kaleida Health, Buffalo, New YorkBal Dixit President and Chief Executive Officer, 2001
Newtex Industries, Inc., Victor, New YorkPatrick P. Lee Chairman and Chief Executive Officer, 2002
International Motion Control, Inc.,Buffalo, New York
DISTRICT 3—PHILADELPHIA
Class AHarry Elwell III President and Chief Executive Officer, 2000
First National Bank of Absecon,Absecon, New Jersey
Rufus A. Fulton, Jr. Chairman, President, and Chief Executive Officer, 2001Fulton Financial Corporation,Lancaster, Pennsylvania
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286 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 3, Class A—Continued
Frank Kaminski, Jr. Chairman, President, and Chief Executive Officer, 2002Atlantic Central Bankers Bank,Camp Hill, Pennsylvania
Class BRobert D. Burns President and Chief Executive Officer, 2000
Burris Foods, Inc., Milford, DelawareHoward E. Cosgrove Chairman and Chief Executive Officer, 2001
Conectiv, Wilmington, DelawareRobert E. Chappell Chairman and Chief Executive Officer, 2002
Penn Mutual Life Insurance Co.,Philadelphia, Pennsylvania
Class CGlenn A. Schaeffer President, Pennsylvania Building and Construction 2000
Trades Council, Harrisburg, PennsylvaniaCharisse R. Lillie Partner, Ballard Spahr Andrews & Ingersoll, 2001
Philadelphia, PennsylvaniaJoan Carter President and Chief Operating Officer, 2002
UM Holdings Ltd., Haddonfield, New Jersey
DISTRICT 4—CLEVELAND
Class ADavid S. Dahlmann President and Chief Executive Officer, 2000
Southwest Bank, Greensburg, PennsylvaniaJohn R. Cochran Chairman and Chief Executive Officer, 2001
FirstMerit Corporation, Akron, OhioTiney M. McComb Chairman and President, Heartland BancCorp, 2002
Gahanna, Ohio
Class BCheryl L. Krueger-Horn President and Chief Executive Officer, 2000
Cheryl&Co., Westerville, OhioWayne R. Embry President and Chief Operating Officer, 2001
Cleveland Cavaliers, Cleveland, OhioDavid L. Nichols Chairman, Flooring America, Inc., 2002
Kennesaw, Georgia
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Federal Reserve System Organization 287
Term expiresDec. 31
DISTRICT 4, CLEVELAND—Continued
Class CRobert W. Mahoney Former Chairman, Diebold, Incorporated, 2000
Uniontown, OhioDavid H. Hoag Former Chairman, The LTV Corporation, 2001
Cleveland, OhioPhillip R. Cox President and Chief Executive Officer, 2002
Cox Financial Corporation, Cincinnati, Ohio
CINCINNATI BRANCH
Appointed by the Federal Reserve BankStephen P. Wilson President and Chief Executive Officer, 2000
Lebanon Citizens National Bank,Lebanon, Ohio
Jean R. Hale President and Chief Executive Officer, 2001Community Trust Bancorp, Inc.,Pikeville, Kentucky
Judith G. Clabes President and Chief Executive Officer, 2002Scripps Howard Foundation, Cincinnati, Ohio
V. Daniel Radford Executive Secretary-Treasurer, Cincinnati 2002AFL-CIO Labor Council, Cincinnati, Ohio
Appointed by the Board of GovernorsWayne Shumate Chairman and Chief Executive Officer, 2000
Kentucky Textiles, Inc., Paris, KentuckyThomas Revely III President and Chief Executive Officer, 2001
Cincinnati Bell Supply Co., Cincinnati, OhioGeorge C. Juilfs President and Chief Executive Officer, 2002
SENCORP, Newport, Kentucky
PITTSBURGH BRANCH
Appointed by the Federal Reserve BankThomas J. O' Shane President and Chief Executive Officer, 2000
Mid Am Bank, Toledo, OhioEdward V. Randall, Jr Management Consultant, Babst Calland 2001
Clements & Zomnir, Pittsburgh, PennsylvaniaGeorgia Berner President, Berner International Corp., 2002
New Castle, PennsylvaniaPeter N. Stephans Chairman and Chief Executive Officer, 2002
Trigon Incorporated, McMurray, Pennsylvania
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288 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 4, PITTSBURGH BRANCH—Continued
Appointed by the Board of GovernorsJohn T. Ryan III Chairman and Chief Executive Officer, 2000
Mine Safety Appliances Company,Pittsburgh, Pennsylvania
Gretchen R. Haggerty Vice President-Accounting and Finance, 2001U.S. Steel Group, Pittsburgh, Pennsylvania
Charles E. Bunch Senior Vice President, Strategic Planning and 2002Corporate Services, PPG Industries, Inc.,Pittsburgh, Pennsylvania
DISTRICT 5—RICHMOND
Class AElizabeth A. Duke President and Chief Executive Officer, 2000
The Bank of Tidewater,Virginia Beach, Virginia
James M. Culberson, Jr. Chairman Emeritus, First National Bank and 2001Trust Company, Asheboro, North Carolina
Fred L. Green III President and Chief Executive Officer, 2002The National Bank of South Carolina,Columbia, South Carolina
Class BJames E. Haden President and Chief Executive Officer, 2000
Martha Jefferson Hospital,Charlottesville, Virginia
Craig A. Ruppert President, Ruppert Nurseries, Inc., 2001Laytonsville, Maryland
W. Henry Harmon President and Chief Executive Officer, Columbia 2002Energy Resources, Charleston, West Virginia
Class CWesley S. Williams, Jr Partner, Covington & Burling, Washington, D.C. 2000Irwin Zazulia Retired President and Chief Executive Officer, 2001
Hecht's, Arlington, VirginiaJeremiah J. Sheehan Retired Chairman and Chief Executive Officer, 2002
Reynolds Metals Company, Richmond, Virginia
BALTIMORE BRANCH
Appointed by the Federal Reserve BankWilliam L. Jews President and Chief Executive Officer, 2000
Blue Cross and Blue Shield of Maryland,Owings Mills, Maryland
Virginia W. Smith Retired President and Chief Executive Officer, 2000Union National Bank, Westminster, Maryland
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Federal Reserve System Organization 289
Term expiresDec. 31
DISTRICT 5, BALTIMORE BRANCH
Appointed by the Federal Reserve Bank—Continued
Jeremiah E. Casey Director and Former Chairman, 2001Allfirst Financial, Inc.,Baltimore, Maryland
Dyan Brasington President, High Technology Council of Maryland, 2002Rockville, Maryland
Appointed by the Board of GovernorsVacancy 2000Owen E. Herrnstadt Director, International Department, International 2001
Association of Machinists and AerospaceWorkers, AFL-CIO, Upper Marlboro, Maryland
George L. Russell, Jr. Law Offices of Peter G. Angelos, 2002Baltimore, Maryland
CHARLOTTE BRANCH
Appointed by the Federal Reserve BankElleveen T. Poston President, Quality Transport, Inc., 2000
Lake City, South CarolinaCecil W. Sewell, Jr Chief Executive Officer, Centura Banks, Inc., 2000
Rocky Mount, North CarolinaWilliam H. Nock President and Chief Executive Officer, 2001
Sumter National Bank, Sumter, South CarolinaLucy J. Reuben Dean, School of Business, South Carolina State 2002
University, Orangeburg, South Carolina
Appointed by the Board of GovernorsJoan H. Zimmerman President, Southern Shows, Inc., 2000
Charlotte, North CarolinaJames F. Goodmon President and Chief Executive Officer, 2001
Capitol Broadcasting Company, Inc.,Raleigh, North Carolina
Michael A. Almond President and Chief Executive Officer, 2002Charlotte Regional Partnership,Charlotte, North Carolina
DISTRICT 6 — A T L A N T A
Class AD. Paul Jones, Jr Chairman and Chief Executive Officer, 2000
Compass Bancshares, Inc., Birmingham, Alabama
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290 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 6, Class A—Continued
Waymon L. Hickman Chairman and Chief Executive Officer, 2001First Farmers and Merchants National Bank,Columbia, Tennessee
Richard G. Hickson President and Chief Executive Officer, 2002Trustmark Corporation, Jackson, Mississippi
Class BJohn Dane III President and Chief Executive Officer, 2000
Trinity Yachts, Inc., New Orleans, LouisianaSuzanne E. Boas President, Consumer Credit Counseling Service, Inc., 2001
Atlanta, GeorgiaJuanita P. Baranco Executive Vice President, Baranco Automotive Group, 2002
Morrow, Georgia
Class CPaula Lovell President, Lovell Communications, Inc., 2000
Nashville, TennesseeMaria Camila Leiva Executive Vice President, Miami Free Zone 2001
Corporation, Miami, FloridaJohn F. Wieland Chief Executive Officer and Chairman, 2002
John Wieland Homes and Neighborhoods, Inc.,Atlanta, Georgia
BIRMINGHAM BRANCH
Appointed by the Federal Reserve BankRoland Pugh Chairman, Roland Pugh Construction, Inc., 2000
Northport, AlabamaHundley Batts, Sr. Owner and Managing Agent, Hundley Batts & 2000
Associates, Huntsville, AlabamaRobert M. Barrett Past President, Union Planters National Bank, 2001
Deatsville, AlabamaW. Charles Mayer III President, Alabama Banking Group, 2002
AmSouth Bank, Birmingham, Alabama
Appointed by the Board of GovernorsD. Bruce Carr Labor-Relations Liaison, Laborers' District 2000
Council of Alabama, Gadsden, AlabamaCatherine Sloss Crenshaw ...President, Sloss Real Estate Group, 2001
Birmingham, AlabamaV. Larkin Martin Managing Partner, Martin Farm, Courtland, Alabama 2002
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Federal Reserve System Organization 291
Term expiresDec. 31
DISTRICT 6, ATLANTA—Continued
JACKSONVILLE BRANCH
Appointed by the Federal Reserve BankTerry R. West President and Chief Executive Officer, Jax Navy 2000
Federal Credit Union, Jacksonville, FloridaMichael W. Poole Principal, Poole Carbone Capital Partners, Inc., 2000
Winter Park, FloridaHarvey R. Heller President, Heller Bros. Packing Corp., 2001
Winter Garden, FloridaJerry M. Smith Chairman and President, First National Bank of 2002
Alachua, Alachua, FloridaAppointed by the Board of GovernorsWilliam E. Flaherty Chairman, Blue Cross and Blue Shield of 2000
Florida, Inc., Jacksonville, FloridaJulie K. Hilton Vice President & Partner, Paradise Found 2001
Resorts & Hotels, Panama City Beach, FloridaMarsha G. Rydberg Partner, Rydberg & Petitt, P.A., Tampa, Florida 2002
MIAMI BRANCH
Appointed by the Federal Reserve BankCarlos A. Migoya Regional President, Dade/Monroe Counties, 2000
First Union National Bank of Florida,Miami, Florida
Rudy Everett Schupp Chairman and Chief Executive Officer, 2001Republic Security Bank,West Palm Beach, Florida
D. Keith Cobb Chairman, Laundromax, Inc., Ft. Lauderdale, Florida 2002James W. Moore Managing Partner, Riverside Capital, LLC, 2002
Fort Myers, Florida
Appointed by the Board of GovernorsKaaren Johnson-Street President, Kaaren Street Associates, Inc., 2000
Miami, FloridaRosa Sugranes Chairman and Founder, Iberia Tiles, 2001
Miami, FloridaMark T. Sodders President, Lakeview Farms, Inc., 2002
Pahokee, Florida
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292 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 6, NASHVILLE BRANCH
Appointed by the Federal Reserve BankJames E. Dalton, Jr President and Chief Executive Officer, 2000
Quorum Health Group, Inc.,Brentwood, Tennessee
John E. Seward, Jr. Managing Director, Allied Jet International, 2000Piney Flats, Tennessee
Dale W. Polley Past President, First American Corporation, 2001Nashville, Tennessee
Leonard A. Walker, Jr. Chairman and Chief Executive Officer, 2002First National Bank and Trust Company,Athens, Tennessee
Appointed by the Board of GovernorsWhitney Johns Martin Chairman and Chief Executive Officer, 2000
Capital Across America, Nashville, TennesseeFrances F. Marcum Partner, Marcum Capital, L.L.C., 2001
Tullahoma, TennesseeBeth Dortch Franklin President and Chief Executive Officer, 2002
Star Transportation, Inc., Nashville, Tennessee
NEW ORLEANS BRANCH
Appointed by the Federal Reserve BankTeri G. Fontenot President and Chief Executive Officer, 2000
Woman's Health Foundation,Baton Rouge, Louisiana
David Guidry President and Chief Executive Officer, 2000Guico Machine Works, Inc., Harvey, Louisiana
Howell N. Gage Chairman, Vicksburg Advisory Group, 2001BankCorp South, Vicksburg, Mississippi
C.R. Cloutier President and Chief Executive Officer, 2002MidSouth National Bank, Lafayette, Louisiana
Appointed by the Board of GovernorsBen Tom Roberts Senior Executive Vice President/Owner, 2000
Roberts Brothers, Inc., Mobile, AlabamaDwight H. Evans President and Chief Executive Officer, 2001
Mississippi Power Company,Gulfport, Mississippi
R. Glenn Pumpelly President and Chief Executive Officer, 2002Pumpelly Oil, Inc., Sulphur, Louisiana
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Federal Reserve System Organization 293
Term expiresDec. 31
DISTRICT 7—CHICAGO
Class ARobert R. Yohanan Managing Director and Chief Executive Officer, 2000
First Bank & Trust, Evanston, IllinoisAlan R. Tubbs President, Maquoketa State Bank and Ohnward 2001
Bancshares, Inc., Maquoketa, IowaVerne G. Istock Retired President, BANK ONE Corporation, 2002
Chicago, Illinois
Class BJack B. Evans President, The Hall-Perrine Foundation, 2000
Cedar Rapids, IowaJames H. Keyes Chairman and Chief Executive Officer, 2001
Johnson Controls, Inc., Milwaukee, WisconsinConnie E. Evans President, Women's Self-Employment Project, 2002
Chicago, Illinois
Class CLester H. McKeever, Jr Managing Principal, Washington, Pittman & 2000
McKeever, Chicago, IllinoisArthur C. Martinez Retired Chairman and Chief Executive Officer, 2001
Sears, Roebuck and Co., Chicago, IllinoisRobert J. Darnall Chairman and Chief Executive Officer, 2002
Prime Advantage Chicago, Chicago, Illinois
DETROIT BRANCH
Appointed by the Federal Reserve BankDavid J. Wagner Chairman, President, and Chief Executive Officer, 2000
Old Kent Financial Corporation,Grand Rapids, Michigan
Richard M. Bell President and Chief Executive Officer, 2001The First National Bank of Three Rivers,Three Rivers, Michigan
Mark T. Gaffney President, Michigan State AFL-CIO, 2002Lansing, Michigan
Irma B. Elder President, Elder Ford, Troy, Michigan 2002
Appointed by the Board of GovernorsTimothy D. Leuliette Senior Managing Director and Chief Executive 2000
Officer, Heartland Industrial Partners,Bloomfield Hills, Michigan
Stephen R. Polk Chairman and Chief Executive Officer, 2001R.L. Polk & Co., Southfield, Michigan
Edsel B. Ford II Board Director, Ford Motor Company, 2002Dearborn, Michigan
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294 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 8—ST. LOUIS
Class AMichael A. Alexander Chairman and President, First National Bank, 2000
Mt. Vernon, IllinoisThomas H. Jacobsen Chairman, Firstar Corporation, 2001
St. Louis, MissouriLunsford W. Bridges President and Chief Executive Officer, 2002
Metropolitan National Bank,Little Rock, Arkansas
Class BRobert L. Johnson Chairman and Chief Executive Officer, 2000
Johnson Bryce, Inc., Memphis, TennesseeBert Green wait Partner, Greenwalt Company, Hazen, Arkansas 2001Joe Gliessner Executive Director, New Directions Housing Corp., 2002
Louisville, Kentucky
Class CSusan S. Elliott Chairman and Chief Executive Officer, 2000
Systems Service Enterprises, Inc.,St. Louis, Missouri
Charles W. Mueller Chairman, President, and Chief Executive Officer, 2001Ameren Corporation, St. Louis, Missouri
Gayle P.W. Jackson Managing Director, Lange, Mullen & Bohn, L.L.C., 2002Global Financial Solutions, St. Louis, Missouri
LITTLE ROCK BRANCH
Appointed by the Federal Reserve BankRaymond E. Skelton Chief Executive Officer, Firstar Bank of Arkansas, 2000
Little Rock, ArkansasLawrence A. Davis, Jr Chancellor, University of Arkansas at Pine Bluff, 2001
Pine Bluff, ArkansasEverett Tucker III Moses Nosari Tucker Real Estate, 2002
Little Rock, ArkansasVacancy 2002
Appointed by the Board of GovernorsVacancy 2000Vick M. Crawley Plant Manager, Baxter Healthcare Corporation, 2001
Mountain Home, ArkansasA. Rogers Yarnell II President, Yarnell Ice Cream Co., Inc., 2002
Searcy, Arkansas
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Federal Reserve System Organization 295
Term expiresDec. 31
DISTRICT 8, LOUISVILLE BRANCH
Appointed by the Federal Reserve BankFrank J. Nichols Chairman, President, and Chief Executive Officer, 2000
Community Financial Services, Inc.,Benton, Kentucky
Orson Oliver President, Mid-America Bank of Louisville, 2001Louisville, Kentucky
Larry E. Dunigan Chairman and Chief Executive Officer, 2002Holiday Management Corp., Evansville, Indiana
Edwin K. Page Vice President, External Affairs, 2002AP Technoglass Co., Elizabethtown, Kentucky
Appointed by the Board of GovernorsDebbie Scoppechio Chairman and Chief Executive Officer, 2000
Creative Alliance, Inc., Louisville, KentuckyRoger Reynolds Reynolds Group, L.L.C., Louisville, Kentucky 2001J. Stephen Barger Executive Secretary-Treasurer, Kentucky State 2002
District Council of Carpenters, AFL-CIO,Frankfort, Kentucky
MEMPHIS BRANCH
Appointed by the Federal Reserve BankE.C. Neelly III Management Consultant, First American 2000
National Bank, Tupelo, MississippiWalter L. Morris, Jr President, H&M Lumber Co., Inc., 2001
West Helena, ArkansasJames A. England Chairman, President, and Chief Executive Officer, 2002
Decatur County Bank, Decaturville, TennesseeJohn C. Kelley, Jr President, Business Financial Services, 2002
First Tennessee Bank, Memphis, Tennessee
Appointed by the Board of GovernorsCarol G. Crawley Senior Vice President, Memphis Area Chamber 2000
of Commerce, Memphis, TennesseeGregory M. Duckett Senior Vice President and Corporate Counsel, 2001
Baptist Memorial Health Care Corporation,Memphis, Tennessee
Mike P. Sturdivant, Jr Partner, Due West, Glendora, Mississippi 2002
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296 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 9—MINNEAPOLIS
Class ABruce Parker President, Norwest Bank Montana, 2000
Billings, MontanaW.W. LaJoie Chief Executive Officer and Chairman, 2001
Central Savings Bank, Sault Ste. Marie, MichiganRoger N. Berglund Chairman and President, Dakota Western Bank, 2002
Bowman, North Dakota
Class BKathryn L. Ogren Owner, Bitterroot Motors, Missoula, Montana 2000Jay F. Hoeschler President and Owner, Hoeschler Corporation, 2001
La Crosse, WisconsinRob L. Wheeler Vice President, Wheeler Manufacturing Co., Inc., 2002
Lemmon, South Dakota
Class CRonald N. Zwieg President, United Food & Commercial Workers, 2000
Local 653, Plymouth, MinnesotaJames J. Howard Chairman, Xcel Energy, Inc., Minneapolis, Minnesota 2001Linda Hall Whitman President, Ceridian, Maple Plain, Minnesota 2002
HELENA BRANCH
Appointed by the Federal Reserve BankEmil W. Erhardt Chairman and President, Citizens State Bank, 2000
Hamilton, MontanaSandra M. Stash, P.E General Manager, Chemicals, OBC and 2000
Upstream Operations, ARCO EnvironmentalRemediation, L.L.C., Anaconda, Montana
Richard E. Hart President, Mountain West Bank, 2001Great Falls, Montana
Appointed by the Board of GovernorsWilliam P. Underriner General Manager, Selover Buick Inc., 2000
Billings, MontanaThomas O. Markle President and Chief Executive Officer, 2001
Markle's, Inc., Glasgow, Montana
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Federal Reserve System Organization 297
Term expiresDec. 31
DISTRICT 10—KANSAS CITY
Class ABruce A. Schriefer President, Bankers' Bank of Kansas, 2000
Wichita, KansasJeffrey L. Gerhart President and Chief Executive Officer, 2001
First National Bank, Newman Grove, NebraskaDennis E. Barrett Vice Chairman, FirstBank Holding Company of 2002
Colorado, Lakewood, Colorado
Class BHans Helmerich President and Chief Executive Officer, 2000
Helmerich & Payne, Inc., Tulsa, OklahomaFrank A. Potenziani M&T Trust, Albuquerque, New Mexico 2001Paula Marshall-Chapman ....Chief Executive Officer, The Bama Companies, Inc., 2002
Tulsa, Oklahoma
Class CTerrence P. Dunn President and Chief Executive Officer, 2000
J.E. Dunn Construction Company,Kansas City, Missouri
Jo Marie Dancik Area Managing Partner, Ernst & Young, L.L.P, 2001Denver, Colorado
Rhonda Holman Vice President, Kauffman Center for 2002Entrepreneurial Leadership at the Ewing MarionKauffman Foundation, Kansas City, Missouri
DENVER BRANCH
Appointed by the Federal Reserve BankRobert M. Murphy President, Sandia Properties, Ltd., Co., 2000
Albuquerque, New MexicoJohn W. Hay III President, Rock Springs National Bank, 2000
Rock Springs, WyomingAlbert C. Yates President, Colorado State University, 2001
Ft. Collins, ColoradoVacancy 2002
Appointed by the Board of GovernorsKathryn A. Paul President, Western Operations (Retired), 2000
Kaiser Permanente, Denver, ColoradoJames A. King Chief Executive Officer, BT, Inc., 2001
Riverton, WyomingKathleen Avila Partner and Chief Executive Officer, 2002
Avila Retail, Albuquerque, New Mexico
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298 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 10, OKLAHOMA CITY BRANCH
Appointed by the Federal Reserve BankMichael S. Samis President and Chief Executive Officer, 2000
Macklanburg-Duncan Co.,Oklahoma City, Oklahoma
Betty Bryant Shaull President-Elect and Director, Bank of Cushing 2001and Trust Company, Cushing, Oklahoma
W. Carlisle Mabrey III President and Chief Executive Officer, 2001Citizens Bank & Trust Co.,Okmulgee, Oklahoma
Robert A. Funk Chairman and Chief Executive Officer, 2002Express Personnel Services,Oklahoma City, Oklahoma
Appointed by the Board of GovernorsPatricia B. Fennell Executive Director, Latino Community 2000
Development Agency,Oklahoma City, Oklahoma
David L. Kruse II Senior Vice President, American Airlines, Inc., 2001Tulsa, Oklahoma
Vacancy 2002
OMAHA BRANCH
Appointed by the Federal Reserve BankFrank L. Hayes President, Hayes & Associates, L.L.C., 2000
Omaha, NebraskaH.H. Kosman Chairman, President, and Chief Executive Officer, 2000
Platte Valley National Bank,Scottsbluff, Nebraska
Bill L. Fairfield Omaha, Nebraska 2001Judith A. Owen President and Chief Executive Officer, 2002
Norwest Bank Nebraska, N.A.,Omaha, Nebraska
Appointed by the Board of GovernorsA.F. Raimondo Chairman and Chief Executive Officer, 2000
Behlen Manufacturing Co.,Columbus, Nebraska
Gladys Styles Johnston Chancellor, University of Nebraska at Kearney, 2001Kearney, Nebraska
Bob L. Gottsch Vice President, Gottsch Feeding Corporation, 2002Hastings, Nebraska
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Federal Reserve System Organization 299
Term expiresDec. 31
DISTRICT ll—DALLAS
Class AKirk A. McLaughlin President and Chief Executive Officer, 2000
Security Bank, Rails, TexasDudley K. Montgomery President and Chief Executive Officer, 2001
The Security State Bank of Pecos,Pecos, Texas
Kenneth T. Murphy Chairman, President, and Chief Executive Officer, 2002First Financial Bankshares, Inc.,Abilene, Texas
Class BJudy Ley Allen Co-Manager and Partner, The Fairways at Pole 2000
Creek Development, L.L.C.,Houston, Texas
Julie S. England Vice President, Texas Instruments, Dallas, Texas 2001Malcolm Gillis President, Rice University, Houston, Texas 2002
Class CH.B. Zachry, Jr Chairman and Chief Executive Officer, 2000
H.B. Zachry Company, San Antonio, TexasRoger R. Hemminghaus Chairman Emeritus, Ultramar Diamond 2001
Shamrock Corp., San Antonio, TexasPatricia M. Patterson President, Patterson Investments, Inc., 2002
Dallas, Texas
EL PASO BRANCH
Appointed by the Federal Reserve BankCecil E. Nix Member, International Brotherhood of Electrical 2000
Workers, Local 460, Midland, TexasLester L. Parker President and Chief Executive Officer, 2001
United Bank of El Paso, El Paso, TexasJames D. Renfrow President and Chief Executive Officer, 2002
The Carlsbad National Bank,Carlsbad, New Mexico
Melissa W. O'Rourke President, Charlotte's, Inc., El Paso, Texas 2002
Appointed by the Board of GovernorsGail S. Darling President, Gail Darling, Inc., El Paso, Texas 2000Beauregard Brite White Rancher, J.E. White, Jr. & Sons, Marfa, Texas 2001James Haines Chief Executive Officer and President, 2002
El Paso Electric Company, El Paso, Texas
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300 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 11, HOUSTON BRANCH
Appointed by the Federal Reserve BankAlan R. Buckwalter III Chairman and Chief Executive Officer, 2000
Chase Bank of Texas, N.A.,Houston, Texas
Richard W. Weekley Chairman, Weekley Development Company, 2001Houston, Texas
Priscilla D. Slade President, Texas Southern University, 2002Houston, Texas
Ray B. Nesbitt President (Retired), Exxon Chemical Company, 2002Houston, Texas
Appointed by the Board of GovernorsJeffrey K. Skilling President and Chief Operating Officer, 2000
Enron Corp., Houston, TexasEdward O. Gay lord Chairman, Jacintoport Terminal Company, 2001
Houston, TexasVacancy 2002
SAN ANTONIO BRANCH
Appointed by the Federal Reserve BankArthur R. Emerson Groves, Rojas, Emerson, San Antonio, Texas 2000R. Tom Roddy Chairman, CaminoReal Bank, San Antonio, Texas 2001Mary Rose Cardenas Vice President, Cardenas Motors, Inc., 2002
Brownsville, TexasDaniel B. Hastings, Jr President and Owner, Daniel B. Hastings, Inc., 2002
Laredo, Texas
Appointed by the Board of GovernorsMarvin L. Ragsdale President, Iron Workers District Council of the 2000
State of Texas, Austin, TexasRon R. Harris President and Chief Executive Officer, Pervasive 2001
Software, Austin, TexasPatty P. Mueller Vice President, Mueller Energetics Corp., 2002
Corpus Christi, Texas
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Federal Reserve System Organization 301
Term expiresDec. 31
DISTRICT 12—SAN FRANCISCO
Class AJohn V. Rindlaub President, Northwest Banking, Bank of America, 2000
Seattle, WashingtonWarren K.K. Luke Chairman and Chief Executive Officer, 2001
Hawaii National Bank, Honolulu, HawaiiE. Lynn Caswell Vice Chairman and Chief Executive Officer, 2002
EarthOne Capital Group.com,Laguna Hills, California
Class BKrestine Corbin President and Chief Executive Officer, 2000
Sierra Machinery, Inc., Sparks, NevadaGeorge M. Scalise President, Semiconductor Industry Association, 2001
San Jose, CaliforniaRobert S. Attiyeh Senior Vice President and Chief Financial Officer 2002
(Retired), Consultant, Amgen, Inc.,Los Angeles, California
Class CNelson C. Rising Chairman and Chief Executive Officer, 2000
Catellus Development Corporation,San Francisco, California
Sheila D. Harris Consultant, Harris Consulting, 2001Litchfield Park, Arizona
Gary G. Michael Chairman and Chief Executive Officer, 2002Albertson's, Inc., Boise, Idaho
Los ANGELES BRANCH
Appointed by the Federal Reserve BankLiam E. McGee President, Bank of America California, 2000
Los Angeles, CaliforniaLinda Griego Managing Partner, Engine Co. No. 28, 2000
Los Angeles, CaliforniaRussell Goldsmith Chairman and Chief Executive Officer, 2001
City National Bank, Beverly Hills, CaliforniaJohn H. Gleason Executive Vice President, Del Webb Corporation, 2002
Phoenix, Arizona
Appointed by the Board of GovernorsLonnie Kane President, Karen Kane, Inc., Los Angeles, California 2000William D. Jones Chairman, President, and Chief Executive Officer, 2001
CityLink Investment Corporation,San Diego, California
Lori R. Gay President, Los Angeles Neighborhood Housing 2002Service, Los Angeles, California
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302 87th Annual Report, 2000
Term expiresDec. 31
DISTRICT 12, PORTLAND BRANCH
Appointed by the Federal Reserve BankGuy L. Williams President and Chief Executive Officer, 2000
Security Bank, Coos Bay, OregonVacancy 2001Phyllis A. Bell President, Oregon Coast Aquarium, 2002
Newport, OregonMartin Brantley President and General Manager, 2002
Oregon's 12-KPTV, Portland, Oregon
Appointed by the Board of GovernorsPatrick Borunda Director, Oweesta Fund, First Nations 2000
Development Institute,Vancouver, Washington
Karla S. Chambers Vice President, Stahlbush Island Farms, Inc., 2001Corvallis, Oregon
Nancy Wilgenbusch President, Marylhurst University, 2002Marylhurst, Oregon
SALT LAKE CITY BRANCH
Appointed by the Federal Reserve BankR.D. Cash Chairman, President, and Chief Executive Officer, 2000
Questar Corporation, Salt Lake City, UtahCurtis H. Harris Chairman, President, and Chief Executive Officer, 2001
Barnes Banking Company, Kaysville, UtahJ. Pat McMurray President, First Security Bank, N.A., Boise, Idaho 2002Maria Garciaz Executive Director, Salt Lake Neighborhood 2002
Housing Services, Salt Lake City, Utah
Appointed by the Board of GovernorsBarbara L. Wilson Idaho and Regional Vice President, 2000
Qwest Communications International, Inc.,Boise, Idaho
Gary L. Crocker Chairman, ARUP Laboratories, Salt Lake City, Utah 2001H. Roger Boyer Chairman, The Boyer Company, Salt Lake City, Utah 2002
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Federal Reserve System Organization 303
Term expiresDec. 31
DISTRICT 12, SEATTLE BRANCH
Appointed by the Federal Reserve BankBetsy Lawer Vice Chair and Chief Operating Officer, 2000
First National Bank of Anchorage,Anchorage, Alaska
Peter H. van Oppen Chairman and Chief Executive Officer, 2001Advanced Digital Information Corp.,Redmond, Washington
Mary E. Pugh President, Pugh Capital Management, Inc., 2002Seattle, Washington
James C. Hawkanson Managing Director and Chief Executive Officer, 2002The Commerce Bank of Washington, N.A.,Seattle, Washington
Appointed by the Board of GovernorsRichard R. Sonstelie Chairman (Retired), Puget Sound Energy, Inc., 2000
Bellevue, WashingtonHelen M. Rockey Chief Executive Officer and President (Retired), 2001
Just for Feet, Inc., Seattle, WashingtonBoyd E. Givan Senior Vice President and Chief Financial 2002
Officer (Retired), The Boeing Company,Seattle, Washington
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304 87th Annual Report, 2000
Membership of the Board of Governors, 1913-2000
Appointed Members
Name Federal ReserveDistrict
Date initially tookoath of office Other datesl
Charles S. Hamlin
Paul M. WarburgFrederic A. DelanoW.RG. HardingAdolph C. Miller
Albert StraussHenry A. MoehlenpahEdmund Platt
David C. WillsJohn R. MitchellMilo D. CampbellDaniel R. CrissingerGeorge R. James
Edward H. CunninghamRoy A. YoungEugene MeyerWayland W. MageeEugene R. BlackM.S. Szymczak
J.J. ThomasMarriner S. Eccles
Joseph A. BroderickJohn K. McKeeRonald RansomRalph W. MorrisonChester C. Davis
Ernest G. DraperRudolph M. EvansJames K. Vardaman, Jr.Lawrence ClaytonThomas B. McCabeEdward L. NortonOliver S. PowellWm. McC. Martin, Jr.
A.L. Mills, Jr.
J.L. Robertson
Boston
New YorkChicagoAtlantaSan Francisco
New YorkChicagoNew York
ClevelandMinneapolisChicagoClevelandSt. Louis
ChicagoMinneapolisNew YorkKansas CityAtlantaChicago
Kansas CitySan Francisco
New YorkClevelandAtlantaDallasRichmond
New YorkRichmondSt. LouisBostonPhiladelphiaAtlantaMinneapolisNew York
San Francisco
Kansas City
Aug. 10, 1914
Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914
Oct. 26, 1918Nov. 10, 1919June 8, 1920
Sept. 29, 1920May 12, 1921Mar. 14, 1923May 1, 1923May 14, 1923
May 14, 1923Oct. 4, 1927Sept. 16, 1930May 18, 1931May 19, 1933June 14, 1933
June 14, 1933Nov. 15, 1934
Feb. 3, 1936Feb. 3, 1936Feb. 3, 1936Feb. 10, 1936June 25, 1936
Mar. 30, 1938Mar. 14, 1942Apr. 4, 1946Feb. 14, 1947Apr. 15, 1948Sept. 1, 1950Sept. 1, 1950April 2, 1951
Feb. 18, 1952
Feb. 18, 1952
Reappointed in 1916 and 1926. Serveduntil Feb. 3, 1936.2
Term expired Aug. 9, 1918.Resigned July 21, 1918.Term expired Aug. 9, 1922.Reappointed in 1924. Reappointed in 1934
from the Richmond District. Serveduntil Feb. 3, 1936.2
Resigned Mar. 15, 1920.Term expired Aug. 9, 1920.Reappointed in 1928. Resigned Sept. 14,
1930.Term expired Mar. 4, 1921.Resigned May 12, 1923.Died Mar. 22, 1923.Resigned Sept. 15, 1927.Reappointed in 1931. Served until Feb. 3,
1936.3
Died Nov. 28, 1930.Resigned Aug. 31, 1930.Resigned May 10, 1933.Term expired Jan. 24, 1933.Resigned Aug. 15, 1934.Reappointed in 1936 and 1948. Resigned
May 31, 1961.Served until Feb. 10, 1936.2
Reappointed in 1936, 1940, and 1944.Resigned July 14, 1951.
Resigned Sept. 30, 1937.Served until Apr. 4, 1946.2
Reappointed in 1942. Died Dec. 2, 1947.Resigned July 9, 1936.Reappointed in 1940. Resigned Apr. 15,
1941.Served until Sept. 1, 1950.2
Served until Aug. 13, 1954.2
Resigned Nov. 30, 1958.Died Dec. 4, 1949.Resigned Mar. 31, 1951.Resigned Jan. 31, 1952.Resigned June 30, 1952.Reappointed in 1956. Term expired
Jan. 31, 1970.Reappointed in 1958. Resigned Feb. 28,
1965.Reappointed in 1964. Resigned Apr. 30,
1973.
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Membership of the Board of Governors, 1913-2000 305
Appointed Members—Continued
Name
C. Canby BalderstonPaul E. MillerChas. N. ShepardsonG.H. King, Jr.
George W. Mitchell
J. Dewey DaaneSherman J. MaiselAndrew F. BrimmerWilliam W. Sherrill
Arthur F. Burns
John E. SheehanJeffrey M. BucherRobert C. HollandHenry C. WallichPhilip E. ColdwellPhilip C. Jackson, Jr.J. Charles ParteeStephen S. GardnerDavid M. LillyG. William MillerNancy H. TeetersEmmett J. RiceFrederick H. SchultzPaul A. VolckerLyle E. GramleyPreston MartinMartha R. SegerWayne D. AngellManuel H. JohnsonH. Robert HellerEdward W. Kelley, Jr.Alan GreenspanJohn P. LaWareDavid W. Mullins, Jr.Lawrence B. LindseySusan M. PhillipsAlan S. BlinderJanet L. YellenLaurence H. MeyerAlice M. RivlinRoger W. Ferguson, Jr.Edward M. Gramlich
Federal ReserveDistrict
PhiladelphiaMinneapolisDallasAtlanta
Chicago
RichmondSan FranciscoPhiladelphiaDallas
New York
St. LouisSan FranciscoKansas CityBostonDallasAtlantaRichmondPhiladelphiaMinneapolisSan FranciscoChicagoNew YorkAtlantaPhiladelphiaKansas CitySan FranciscoChicagoKansas CityRichmondSan FranciscoDallasNew YorkBostonSt. LouisRichmondChicagoPhiladelphiaSan FranciscoSt. LouisPhiladelphiaBostonRichmond
Date initially tookoath of office
Aug. 12, 1954Aug. 13, 1954Mar. 17, 1955Mar. 25, 1959
Aug. 31, 1961
Nov. 29, 1963Apr. 30, 1965Mar. 9, 1966May 1, 1967
Jan. 31, 1970
Jan. 4, 1972June 5, 1972June 11, 1973Mar. 8, 1974Oct. 29, 1974July 14, 1975Jan. 5, 1976Feb. 13, 1976June 1, 1976Mar. 8, 1978Sept. 18, 1978June 20, 1979July 27, 1979Aug. 6, 1979May 28, 1980Mar. 31, 1982July 2, 1984Feb.7,1986Feb. 7, 1986Aug. 19, 1986May 26, 1987Aug. 11, 1987Aug. 15, 1988May 21, 1990Nov. 26, 1991Dec. 2, 1991June 27, 1994Aug. 12, 1994June 24, 1996June 25, 1996Nov. 5, 1997Nov. 5, 1997
Other dates1
Served through Feb. 28, 1966.Died Oct. 21, 1954.Retired Apr. 30, 1967.Reappointed in 1960. Resigned Sept. 18,
1963.Reappointed in 1962. Served until
Feb. 13, 1976.2
Served until Mar. 8, 1974.2
Served through May 31, 1972.Resigned Aug. 31, 1974.Reappointed in 1968. Resigned Nov. 15,
1971.Term began Feb. 1, 1970. Resigned
Mar. 31, 1978.Resigned June 1, 1975.Resigned Jan. 2, 1976.Resigned May 15, 1976.Resigned Dec. 15, 1986.Served through Feb. 29, 1980.Resigned Nov. 17, 1978.Served until Feb. 7, 1986.2
Died Nov. 19, 1978.Resigned Feb. 24, 1978.Resigned Aug. 6, 1979.Served through June 27, 1984.Resigned Dec. 31, 1986.Served through Feb. 11, 1982.Resigned August 11, 1987.Resigned Sept. 1, 1985.Resigned April 30, 1986.Resigned March 11, 1991.Served through Feb. 9, 1994.Resigned August 3, 1990.Resigned July 31, 1989.Reappointed in 1990.Reappointed in 1992.Resigned April 30, 1995.Resigned Feb. 14, 1994.Resigned Feb. 5, 1997.Served through June 30, 1998.Term expired Jan. 31, 1996.Resigned Feb. 17, 1997.
Resigned July 16, 1999.
NOTE. Under the original Federal Reserve Act, theFederal Reserve Board was composed of five appointedmembers, the Secretary of the Treasury (ex-officio chair-man of the Board), and the Comptroller of the Currency.The original term of office was ten years; the five originalappointed members had terms of two, four, six, eight, andten years. In 1922 the number of appointed members wasincreased to six, and in 1933 the term of office was raised
to twelve years. The Banking Act of 1935 changed thename to the Board of Governors of the Federal ReserveSystem and provided that the Board be composed ofseven appointed members; that the Secretary of the Trea-sury and the Comptroller of the Currency continue toserve until Feb. 1, 1936; that the appointed members inoffice on Aug. 23, 1935, continue to serve until Feb. 1,1936, or until their successors were appointed and had
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306 87th Annual Report, 2000
CHAIRMEN3
Charles S. HamlinW.RG. HardingDaniel R. CrissingerRoy A. YoungEugene MeyerEugene R. BlackMarriner S. EcclesThomas B. McCabeWm. McC. Martin, Jr.Arthur E BurnsG. William MillerPaul A. VolckerAlan Greenspan
Aug. 10, 1914-Aug. 9, 1916Aug. 10, 1916-Aug. 9, 1922May 1, 1923-Sept. 15, 1927Oct. 4, 1927-Aug. 31, 1930Sept. 16, 1930-May 10, 1933May 19, 1933-Aug. 15, 1934Nov. 15, 1934-Jan. 31, 19484
Apr. 15, 1948-Mar. 31, 1951Apr. 2,1951-Jan. 31, 1970Feb. 1, 1970-Jan. 31, 1978Mar. 8, 1978-Aug. 6, 1979Aug. 6, 1979-Aug. 11, 1987Aug. 11, 1987-5
VICE CHAIRMEN3
Frederic A. DelanoPaul M. WarburgAlbert StraussEdmund PlattJ.J. ThomasRonald RansomC. Canby BalderstonJ.L. RobertsonGeorge W. MitchellStephen S. GardnerFrederick H. SchultzPreston MartinManuel H. JohnsonDavid W. Mullins, Jr.Alan S. BlinderAlice M. RivlinRoger W. Ferguson, Jr.
Aug. 10, 1914-Aug. 9,1916Aug. 10, 1916-Aug. 9, 1918Oct. 26, 1918-Mar. 15, 1920July 23, 1920-Sept. 14, 1930Aug. 21, 1934-Feb. 10, 1936Aug. 6, 1936-Dec. 2, 1947Mar. 11, 1955-Feb. 28, 1966Mar. 1, 1966-Apr. 30, 1973May 1, 1973-Feb. 13, 1976Feb. 13, 1976-Nov. 19,1978July 27, 1979-Feb. 11, 1982Mar. 31, 1982-Apr. 30,1986Aug. 4, 1986-Aug. 3, 1990July 24, 1991-Feb. 14, 1994June 27, 1994-Jan. 31, 1996June 25, 1996-July 16, 1999Oct. 5, 1999-
Ex-Officio MembersSECRETARIES OF THE TREASURYW.G. McAdooCarter GlassDavid F. HoustonAndrew W. MellonOgden L. MillsWilliam H. WoodinHenry Morgenthau, Jr.
Dec. 23, 1913-Dec. 15, 1918Dec. 16,1918-Feb. 1,1920Feb. 2,1920-Mar. 3,1921Mar. 4, 1921-Feb. 12, 1932Feb. 12, 1932-Mar. 4, 1933Mar. 4, 1933-Dec. 31, 1933Jan. 1, 1934-Feb. 1, 1936
COMPTROLLERS OF THE CURRENCYJohn Skelton WilliamsDaniel R. CrissingerHenry M. DawesJoseph W. MclntoshJ.W PoleJ.F.T. O'Connor
Feb. 2,1914-Mar. 2, 1921Mar. 17, 1921-Apr. 30, 1923May 1,1923-Dec. 17,1924Dec. 20, 1924-Nov. 20, 1928Nov. 21, 1928-Sept. 20, 1932Mayll , 1933-Feb. 1,1936
qualified; and that thereafter the terms of members befourteen years and that the designation of Chairman andVice Chairman of the Board be for four years.
1. Date following "Resigned" and "Retired" denotesfinal day of service.
2. Successor took office on this date.
3. Before Aug. 23, 1935, Chairmen and Vice Chair-men were designated Governor and Vice Governor.
4. Served as Chairman Pro Tempore from February 3,1948, to April 15, 1948.
5. Served as Chairman Pro Tempore from March 3,1996, to June 20, 1996.
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Federal Reserve System Organization 311
Thrift Institutions Advisory Council—Continued
MARK H. WRIGHT, President and Chief Executive Officer, USAA Federal Savings Bank,San Antonio, Texas
CLARENCE ZUGELTER, President, Chief Executive Officer, and Chairman, First FederalBank, FSB, Kansas City, Missouri
OfficersTHOMAS S. JOHNSON, President
The members of the Thrift InstitutionsAdvisory Council met with the Board ofGovernors on February 23, July 13, andNovember 9, 2001. The council, which iscomposed of representatives from credit
MARK H. WRIGHT, Vice President
unions, savings and loan associations, andsavings banks, consults with, and advises,the Board on issues pertaining to the thriftindustry and on various other matters withinthe Board's jurisdiction.
Officers of Federal Reserve Banks and BranchesDecember 31, 2001
BANK or Branch
BOSTON2
NEW YORK2
Buffalo
PHILADELPHIA
CLEVELAND2
CincinnatiPittsburgh
RICHMOND2
BaltimoreCharlotte
ATLANTA
Birmingham
JacksonvilleMiamiNashvilleNew Orleans
Chairman1
Deputy ChairmanPresident
First Vice PresidentVice Presidentin charge of Branch
William C. Brainard Cathy E. MinehanWilliam O. Taylor Paul M. Connolly
Peter G. Peterson William J. McDonoughGerald M. Levin Jamie B. Stewart, Jr.
Bal Dixit Barbara L. Walter3
Charisse R. Lillie Anthony M. SantomeroGlenn A. Schaeffer William H. Stone, Jr.
David H. Hoag Jerry L. JordanRobert W. Mahoney Sandra Pianalto
George C. Juilfs Barbara B. HenshawCharles E. Bunch Robert B. Schaub
Jeremiah J. Sheehan J. Alfred Broaddus, Jr.Wesley S. Walter A. Varvel
Williams, Jr.George L. Russell, Jr. William J. Tignanelli3
James F. Goodmon Dan M. Bechter3
John F. Wieland Jack Guynn James M. McKee3
Paula Lovell Patrick K. BarronCatherine Sloss Andre T. Anderson
CrenshawJulie K. Hilton Robert J. Slack3
Mark T. Sodders James T. Curry IIIWhitney Johns Martin Melvyn K. Purcell3
Ben Tom Roberts Robert J. Musso3
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312 88th Annual Report, 2001
Officers of Federal Reserve Banks and Branches-Continued
BANK or Branch
CHICAGO2
Detroit
ST. LOUIS
Little RockLouisvilleMemphis
MINNEAPOLIS
Helena
KANSAS CITY
DenverOklahoma CityOmaha
DALLAS
El PasoHoustonSan Antonio
SAN FRANCISCO
Los AngelesPortlandSalt Lake CitySeattle
Chairmanl
Deputy ChairmanPresident
First Vice PresidentVice Presidentin charge of Branch
Arthur C. Martinez Michael H. MoskowRobert J. Darnall Gordon R.G.
WerkemaTimothy D. Leuliette David R. Allardice3
Charles W. Mueller William PooleWalter L. W. LeGrande Rives
Metcalfe, Jr.Vick M. Crawley Robert A. HopkinsRoger Reynolds Thomas A. BooneGregory M. Duckett Martha Perine Beard
James J. Howard Gary H. SternRonald N. Zwieg James M. Lyon
Thomas 0. Markle Samuel H. Gane
Terrence P. Dunn Thomas M. HoenigJo Marie Dancik Richard K. Rasdall
Kathryn A. Paul Maryann F. Hunter3
Patricia B. Fennell Dwayne E. BoggsGladys Styles Johnston Steven D. Evans
H.B. Zachry, Jr. Robert D. McTeer, Jr.Patricia M. Helen E. Holcomb
PattersonBeauregard Brite White Sammie C. ClayEdward O. Gaylord Robert Smith III3
Patty P. Mueller James L. Stull3
Nelson C. Rising Robert T. ParryGeorge M. Scalise John F. Moore
William D. Jones Mark L. Mullinix4
Nancy Wilgenbusch Raymond H. Laurence3
H. Roger Boyer Andrea P. WolcottRichard R. Sonstelie David K. Webb 3
NOTE. A current list of these officers appears eachmonth in the Federal Reserve Bulletin.
1. The Chairman of a Federal Reserve Bank serves, bystatute, as Federal Reserve Agent.
2. Additional offices of these Banks are located atWindsor Locks, Connecticut; Utica at Oriskany, New
York; East Rutherford, New Jersey; Columbus, Ohio;Charleston, West Virginia; Columbia, South Carolina;Indianapolis, Indiana; Milwaukee, Wisconsin; DesMoines, Iowa; and Peoria, Illinois.
3. Senior Vice President4. Executive Vice President
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Federal Reserve System Organization 313
Conference of ChairmenThe chairmen of the Federal Reserve Banksare organized into the Conference of Chair-men, which meets to consider matters ofcommon interest and to consult with, andadvise, the Board of Governors. Such meet-ings, attended also by the deputy chairmen,were held in Washington on May 30 and 31,and on November 28 and 29, 2001.
The members of the Executive Commit-tee of the Conference of Chairmen during2001 were John F. Wieland, chair; Peter G.Peterson, vice chair; and Charisse R. Lillie,member.
On November 29, 2001, the Conferenceelected its Executive Committee for 2002;it named Peter G. Peterson as chair,Charisse R. Lillie as vice chair, and Robert J.Darnall as the third member.
Conference of Presidents
The presidents of the Federal Reserve Banksare organized into the Conference of Presi-dents, which meets periodically to considermatters of common interest and to consultwith, and advise, the Board of Governors.
J. Alfred Broaddus, Jr., President of theFederal Reserve Bank of Richmond, servedas chair of the conference in 2001, andMichael H. Moskow, President of the Fed-eral Reserve Bank of Chicago, served as itsvice chair. Betty M. Fahed, of the FederalReserve Bank of Richmond, served as itssecretary, and Valerie J. Van Meter, of theFederal Reserve Bank of Chicago, served asits assistant secretary.
Conference of FirstVice Presidents
The Conference of First Vice Presidents ofthe Federal Reserve Banks was organized in1969 to meet periodically for the consider-ation of operations and other matters.
Richard K. Rasdall, Jr., First Vice Presi-dent of the Federal Reserve Bank of Kan-sas City, served as chair of the conferencein 2001, and Paul M. Connolly, First VicePresident of the Federal Reserve Bank ofBoston, served as its vice chair. Leesa M.Guy ton, of the Federal Reserve Bank of
Kansas City, served as its secretary, andDavid K. Park, of the Federal Reserve Bankof Boston, served as its assistant secretary.
On October 16, 2001, the conferenceelected Paul M. Connolly as its chair for2002-2003, and Walter A. Varvel, First VicePresident of the Federal Reserve Bank ofRichmond, as its vice chair.
Directors
The following list of directors of FederalReserve Banks and Branches shows for eachdirector the class of directorship, the direc-tor's principal organizational affiliation, andthe date the director's term expires. EachFederal Reserve Bank has a nine-memberboard: three Class A and three Class B direc-tors, who are elected by the stockholdingmember banks, and three Class C directors,who are appointed by the Board of Gover-nors of the Federal Reserve System.
Class A directors represent the stockhold-ing member banks in each Federal ReserveDistrict. Class B and Class C directors repre-sent the public and are chosen with due, butnot exclusive, consideration to the interestsof agriculture, commerce, industry, services,labor, and consumers; they may not be offi-cers, directors, or employees of any bank orbank holding company. In addition, Class Cdirectors rriay not be stockholders of anybank or bank holding company.
For the election of Class A and Class Bdirectors, the Board of Governors classifiesthe member banks of each Federal ReserveDistrict into three groups. Each group, whichcomprises banks with similar capitalization,elects one Class A director and one Class Bdirector. Annually, the Board of Governorsdesignates one of the Class C directors aschair of the board and Federal Reserve Agentof each District Bank, and it designatesanother Class C director as deputy chair.
Federal Reserve Branches have either fiveor seven directors, a majority of whom areappointed by the parent Federal ReserveBank; the others are appointed by the Boardof Governors. One of the directors appointedby the Board is designated annually as chairof the board of that Branch in a manner
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314 88th Annual Report, 2001
prescribed by the parent Federal Reserve Bank and of the chair of each Branch, seeBank. the preceding table, "Officers of Federal
For the name of the chair and deputy chair Reserve Banks and Branches."of the board of directors of each Reserve
Directors of Federal Reserve Banks and Branches
Term expiresDec. 31
DISTRICT l—BOSTON
Class ATerrence Murray Chairman and Chief Executive Officer, 2001
FleetBoston Financial Corporation,Boston, Massachusetts
David S. Outhouse President and Chief Executive Officer, 2002First & Ocean National Bank,Newburyport, Massachusetts
Richard C. White Chairman, President, and Chief Executive Officer, 2003Community National Bank, Derby, Vermont
Class BRobert R. Glauber President and Chief Executive Officer, 2001
National Association of Securities Dealers, Inc.,Washington, D.C.
Orit Gadiesh Chairman, Bain & Company, Inc., 2002Boston, Massachusetts
Sherwin Greenblatt President and Chief Operating Officer, 2003Bose Corporation, Framingham, Massachusetts
Class CWilliam C. Brainard Professor of Economics, Yale University, 2001
New Haven, ConnecticutWilliam O. Taylor Chairman Emeritus, The Boston Globe, 2002
Boston, MassachusettsJames J. Norton Vice President, AFL-CIO, Washington, D.C. 2003
DISTRICT 2 — N E W YORK
Class AT. Joseph Semrod Vice Chairman, FleetBoston Financial, 2001
Princeton, New JerseyGeorge W Hamlin IV President and Chief Executive Officer, 2002
The Canandaigua National Bank andTrust Company, Canandaigua, New York
Sanford I. Weill Chairman and Chief Executive Officer, 2003Citigroup Inc., New York, New York
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Federal Reserve System Organization 315
Term expiresDec. 31
DISTRICT 2, NEW YORK—Continued
Class BRonay Menschel Chairman, Phipps Houses, New York, New York 2001Ann M. Fudge Retired Executive Vice President, Kraft Foods, 2002
Inc., and Retired President, Coffee & CerealsDivision, Tarrytown, New York,Westport, Connecticut
Jerry I. Speyer President and Chief Executive Officer, 2003Tishman Speyer Properties,New York, New York
Class CPeter G. Peterson Chairman, The Blackstone Group, 2001
New York, New YorkAlbert J. Simone President, Rochester Institute of Technology, 2002
Rochester, New YorkGerald M. Levin Chief Executive Officer, AOL Time Warner, Inc., 2003
New York, New York
BUFFALO BRANCH
Appointed by the Federal Reserve BankKathleen R. Whelehan Executive Vice President, Consumer Finance 2001
Division, HSBC, Buffalo, New YorkGeraldine C. Ochocinska ....Director, Region 9, UAW, Buffalo, New York 2002Peter G. Humphrey President and Chief Executive Officer, 2003
Financial Institutions, Inc.,Warsaw, New York
Maureen Torrey Marshall ...Co-Owner, Torrey Farms, Inc., Elba, New York 2003
Appointed by the Board of GovernorsBal Dixit President and Chief Executive Officer, 2001
Newtex Industries, Inc., Victor, New YorkPatrick P. Lee Chairman and Chief Executive Officer, 2002
International Motion Control, Inc.,Buffalo, New York
John E. Friedlander President and Chief Executive Officer, 2003Kaleida Health, Buffalo, New York
DISTRICT 3—PHILADELPHIA
Class ARufus A. Fulton, Jr Chairman and Chief Executive Officer, 2001
Fulton Financial Corporation,Lancaster, Pennsylvania
Frank Kaminski, Jr. Chairman, Atlantic Central Bankers Bank, 2002Camp Hill, Pennsylvania
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316 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 3, Class A—Continued
Robert J. Vanderslice President and Chief Operating Officer, 2003Pennsville National Bank,Pennsville, New Jersey
Class BHoward E. Cosgrove Chairman and Chief Executive Officer, 2001
Conectiv, Wilmington, DelawareRobert E. Chappell Chairman and Chief Executive Officer, 2002
Penn Mutual Life Insurance Co.,Horsham, Pennsylvania
Doris M. Damm President and Chief Executive Officer, 2003Accu Staffing Services,Cherry Hill, New Jersey
Class CCharisse R. Lillie Partner, Ballard Spahr Andrews & Ingersoll, 2001
Philadelphia, PennsylvaniaRonald J. Naples Chairman and Chief Executive Officer, 2002
Quaker Chemical Corporation,Conshohocken, Pennsylvania
Glenn A. Schaeffer President, Pennsylvania Building and 2003Construction Trades Council,Harrisburg, Pennsylvania
DISTRICT A—CLEVELAND
Class AJohn R. Cochran Chairman and Chief Executive Officer, 2001
FirstMerit Corporation, Akron, OhioTiney M. McComb Chairman and President, Heartland BancCorp, 2002
Gahanna, OhioStephen P. Wilson President and Chief Executive Officer, 2003
Lebanon Citizens National Bank,Lebanon, Ohio
Class BWayne R. Embry Retired President and Chief Operating Officer, 2001
Cleveland Cavaliers, Cleveland, OhioDavid L. Nichols President and Chief Operating Officer, 2002
Rich's/Lazarus/Goldsmith's, Atlanta, GeorgiaCheryl L. Krueger-Horn President and Chief Executive Officer, 2003
Cheryl&Co., Westerville, Ohio
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Federal Reserve System Organization 317
Term expiresDec. 31
DISTRICT 4, CLEVELAND—Continued
Class CDavid H. Hoag Former Chairman, The LTV Corporation, 2001
Cleveland, OhioPhillip R. Cox President and Chief Executive Officer, 2002
Cox Financial Corporation, Cincinnati, OhioRobert W. Mahoney Retired Chairman and Chief Executive Officer, 2003
Diebold Incorporated, Canton, Ohio
CINCINNATI BRANCH
Appointed by the Federal Reserve BankJean R. Hale Vice Chairman, President, and 2001
Chief Executive Officer,Community Trust Bancorp, Inc.,Pikeville, Kentucky
Mary Ellen Slone Chief Executive Officer and Chairman, 2002Meridian Communications,Lexington, Kentucky
V. Daniel Radford Executive Secretary-Treasurer, 2002Cincinnati AFL-CIO Labor Council,Cincinnati, Ohio
Bick Weissenrieder Chairman, President, and Chief Executive Officer, 2003Hocking Valley Bank, Athens, Ohio
Appointed by the Board of GovernorsThomas Revely III President and Chief Executive Officer, 2001
CBS Technologies, LLC, Cincinnati, OhioGeorge C. Juilfs Chairman and Chief Executive Officer, 2002
SENCORP, Newport, KentuckyCharles Whitehead President, Ashland Inc. Foundation, 2003
Covington, Kentucky
PITTSBURGH BRANCH
Appointed by the Federal Reserve BankEdward V. Randall, Jr. Management Advisor and Consultant, 2001
Babst, Calland, Clements, & Zomnir, P C ,Pittsburgh, Pennsylvania
Georgia Berner President, Berner International Corp., 2002New Castle, Pennsylvania
Peter N. Stephans Chairman and Chief Executive Officer, 2002Trigon Incorporated, McMurray, Pennsylvania
Kristine N. Molnar President, Upper Ohio Valley Region, 2003WesBanco Bank, Inc.,Wheeling, West Virginia
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318 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 4, PITTSBURGH BRANCH—Continued
Appointed by the Board of GovernorsGretchen R. Haggerty Vice President, Accounting and Finance, 2001
U.S. Steel Group, Pittsburgh, PennsylvaniaCharles E. Bunch Executive Vice President, PPG Industries, Inc., 2002
Pittsburgh, PennsylvaniaJames I. Mitnick Senior Vice President, Turner Construction 2003
Company, Pittsburgh, Pennsylvania
DISTRICT 5—RICHMOND
Class AJames M. Culberson, Jr. Chairman Emeritus, First National Bank and 2001
Trust Company, Asheboro, North CarolinaFred L. Green III Chairman, President and Chief Executive Officer, 2002
The National Bank of South Carolina,Columbia, South Carolina
William W. Duncan, Jr. President/Chief Executive Officer, 2003St. Michaels Bank, St. Michaels, Maryland
Class BCraig A. Ruppert President, Ruppert Nurseries Inc., 2001
Laytonsville, MarylandW. Henry Harmon President and Chief Executive Officer, 2002
Triana Energy, LLC,Charleston, West Virginia,Union Drilling, Inc.,Bridgeville, Pennsylvania
James E. Haden President/Chief Executive Officer, 2003Martha Jefferson Hospital,Charlottesville, Virginia
Class CIrwin Zazulia Retired President and Chief Executive Officer, 2001
Hecht's, Arlington, VirginiaJeremiah J. Sheehan Retired Chairman, Reynolds Metals Company, 2002
Richmond, VirginiaWesley S. Williams, Jr Partner, Covington & Burling, Washington, D.C. 2003
BALTIMORE BRANCH
Appointed by the Federal Reserve BankJeremiah E. Casey Director and Former Chairman, 2001
Allfirst Financial, Inc., Baltimore, MarylandDyan Brasington President, Technology Council of Maryland, 2002
Rockville, Maryland
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Federal Reserve System Organization 319
Term expiresDec. 31
DISTRICT 5, BALTIMORE BRANCH
Appointed by the Federal Reserve Bank—Continued
William L. Jews President and Chief Executive Officer, 2003CareFirst BlueCross BlueShield,Owings Mills, Maryland
Kenneth C. Lundeen President, C. J. Langenfelder & Son, Inc., 2003Baltimore, Maryland
Appointed by the Board of GovernorsOwen E. Herrnstadt Director, International Department, International 2001
Association of Machinists and AerospaceWorkers, AFL-CIO, Upper Marlboro, Maryland
George L. Russell, Jr. Law Offices of Peter G. Angelos, 2002Baltimore, Maryland
William C. Handorf Professor of Finance, School of Business and 2003Public Management,The George Washington University,Washington, D.C.
CHARLOTTE BRANCH
Appointed by the Federal Reserve BankWilliam H. Nock President and Chief Executive Officer, 2001
Sumter National Bank, Sumter, South CarolinaLucy J. Reuben Dean, School of Business, South Carolina 2002
State University, Orangeburg, South CarolinaElleveen T. Poston President, Quality Transport, Inc., 2003
Lake City, South CarolinaCecil W Sewell, Jr. Chairman and Chief Executive Officer Emeritus, 2003
RBC Centura Banks, Inc.,Raleigh, North Carolina
Appointed by the Board of GovernorsJames F. Goodmon President and Chief Executive Officer, 2001
Capitol Broadcasting Company, Inc.,Raleigh, North Carolina
Michael A. Almond President and Chief Executive Officer, 2002Charlotte Regional Partnership,Charlotte, North Carolina
Jim Lowry President, High Point Chevrolet Jeep, 2003High Point, North Carolina
DISTRICT 6—ATLANTA
Class AWaymon L. Hickman Chairman and Chief Executive Officer, 2001
First Farmers and Merchants National Bank,Columbia, Tennessee
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320 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 6, Class A—Continued
Richard G Hickson President and Chief Executive Officer, 2002Trustmark Corporation, Jackson, Mississippi
William G. Smith, Jr. President and Chief Executive Officer, 2003Capital City Bank Group, Inc.,Tallahassee, Florida
Class BSuzanne E. Boas President, Consumer Credit Counseling 2001
Service, Inc., Atlanta, GeorgiaJuanita P. Baranco Executive Vice President, Baranco 2002
Automotive Group, Morrow, GeorgiaJohn Dane III President and Chief Executive Officer, 2003
Trinity Yachts, Inc., New Orleans, Louisiana
Class CMaria Camila Leiva Executive Vice President, MFZ Management 2001
Corporation, Coral Gables, FloridaJohn F. Wieland Chief Executive Officer and Chairman, 2002
John Wieland Homes and Neighborhoods, Inc.,Atlanta, Georgia
Paula Lovell President, Lovell Communications, Inc., 2003Nashville, Tennessee
BIRMINGHAM BRANCH
Appointed by the Federal Reserve BankRobert M. Barrett Chairman, President, and Chief Executive Officer, 2001
First Community Bank of Central Alabama,Wetumpka, Alabama
W. Charles Mayer III Senior Executive Vice President, 2002Alabama Banking Group Head, andCommercial Banking Group Head,AmSouth Bank, Birmingham, Alabama
James A. Vickery International Representative, Laborers' 2003International Union of North America,Gadsden, Alabama
Hundley Batts, Sr Owner and Managing General Agent, 2003Hundley Batts & Associates,Huntsville, Alabama
Appointed by the Board of GovernorsCatherine Sloss Crenshaw ...President, Sloss Real Estate Group, Inc., 2001
Birmingham, AlabamaV. Larkin Martin Managing Partner, Martin Farm, 2002
Courtland, AlabamaW. Miller Welborn Chairman, Welborn & Associates, Inc., 2003
Tuscaloosa, Tennessee
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Federal Reserve System Organization 321
Term expiresDec. 31
DISTRICT 6, ATLANTA—Continued
JACKSONVILLE BRANCH
Appointed by the Federal Reserve BankHarvey R. Heller President, Heller Brothers Packing Corp., 2001
Winter Garden, FloridaJerry M. Smith Chairman and President, First National Bank 2002
of Alachua, Alachua, FloridaRobert L. Fisher President and Chief Executive Officer, 2003
MacDill Federal Credit Union,Tampa, Florida
Michael W. Poole Poole Carbone Eckbert, Winter Park, Florida 2003
Appointed by the Board of GovernorsJulie K. Hilton Vice President and Co-Owner, Hilton Inc., 2001
Panama City Beach, FloridaMarsha G. Rydberg Partner, The Rydberg Law Firm, Tampa, Florida 2002William E. Flaherty Former Chairman, Blue Cross and Blue Shield 2003
of Florida, Inc., Jacksonville, Florida
MIAMI BRANCH
Appointed by the Federal Reserve BankRudy E. Schupp Chairman, Florida Banking, Wachovia, N.A., 2001
West Palm Beach, FloridaD. Keith Cobb Managing Director, Cobb Consulting Group, 2002
Ft. Lauderdale, FloridaJames W. Moore Managing Partner, Riverside Capital, LLC, 2002
Fort Myers, FloridaMiriam Lopez President and Chief Executive Officer, 2003
TransAtlantic Bank, Miami, Florida
Appointed by the Board of GovernorsRosa Sugranes Chairman, Iberia Tiles Corp., Miami, Florida 2001Mark T. Sodders President, Lakeview Farms, Inc., 2002
Pahokee, FloridaBrian E. Keeley President and Chief Executive Officer, 2003
Baptist Health Systems of South Florida,Coral Gables, Florida
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322 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 6, NASHVILLE BRANCH
Appointed by the Federal Reserve BankDale W. Polley Past President, First American Corporation, 2001
Nashville, TennesseeL.A. Walker, Jr. Chairman, BB&T McMinn/Monroe Counties, 2002
Tennessee, Athens, TennesseeJames W. Spradley, Jr. President, Standard Candy Company, Inc., 2003
Nashville, TennesseeEmil Hassan Senior Vice President, North America 2003
Manufacturing, Purchasing, Quality andLogistics, Nissan North America, Inc.,Smyrna, Tennessee
Appointed by the Board of GovernorsFrances F. Marcum General Partner, Marcum Capital, L.L.C., 2001
Tullahoma, TennesseeBeth Dortch Franklin President and Chief Executive Officer, 2002
Star Transportation, Inc., Nashville, TennesseeWhitney Johns Martin Chairman and Chief Executive Officer, 2003
Capital Across America, Nashville, Tennessee
NEW ORLEANS BRANCH
Appointed by the Federal Reserve BankDavid E. Johnson Chairman and Chief Executive Officer, 2001
The First Bancshares, Inc., andThe First National Bank of South Mississippi,Hattiesburg, Mississippi
C.R. Cloutier President and Chief Executive Officer, 2002MidSouth Bank, Lafayette, Louisiana
Teri G. Fontenot President and Chief Executive Officer, 2003Woman's Hospital, Baton Rouge, Louisiana
David Guidry President and Chief Executive Officer, 2003Guico Machine Works, Inc., Harvey, Louisiana
Appointed by the Board of GovernorsDave Dennis President, Specialty Contractors & Assoc, Inc., 2001
Gulfport, MississippiR. Glenn Pumpelly President and Chief Executive Officer, 2002
Pumpelly Oil Inc., Sulphur, LouisianaBen Tom Roberts Senior Executive Vice President, 2003
Roberts Brothers, Inc., Realtors,Mobile, Alabama
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Federal Reserve System Organization 323
Term expiresDec. 31
DISTRICT 7—CHICAGO
Class AAlan R. Tubbs President, Maquoketa State Bank and Ohnward 2001
Bancshares Inc., Maquoketa, IowaWilliam A. Osborn Chairman and Chief Executive Officer, 2002
Northern Trust Corporation andThe Northern Trust Company,Chicago, Illinois
Robert R. Yohanan Managing Director and Chief Executive Officer, 2003First Bank & Trust, Evanston, Illinois
Class BJames H. Keyes Chairman and Chief Executive Officer, 2001
Johnson Controls, Inc., Milwaukee, WisconsinConnie E. Evans President and Chief Executive Officer, 2002
WSEP Ventures, Chicago, IllinoisJack B. Evans President, The Hall-Perrine Foundation, 2003
Cedar Rapids, Iowa
Class CArthur C. Martinez Retired Chairman and Chief Executive Officer, 2001
Sears, Roebuck and Co., Chicago, IllinoisRobert J. Darnall Chairman, Prime Advantage Chicago, 2002
Chicago, IllinoisW. James Farrell Chairman and Chief Executive Officer, 2003
Illinois Tool Works Inc., Glenview, Illinois
DETROIT BRANCH
Appointed by the Federal Reserve BankRichard M. Bell Retired President and Chief Executive Officer, 2001
The First National Bank of Three Rivers,Three Rivers, Michigan
Mark T. Gaffney President, Michigan State AFL-CIO, 2002Lansing, Michigan
Irma B. Elder President, Elder Ford, Troy, Michigan 2002David J. Wagner Chairman, Fifth Third Bank, 2003
Grand Rapids, Michigan
Appointed by the Board of GovernorsStephen R. Polk Chairman and Chief Executive Officer, 2001
R. L. Polk & Co., Southfield, MichiganEdsel B. Ford II Board Director, Ford Motor Company, 2002
Dearborn, MichiganTimothy D. Leuliette President and Chief Executive Officer, 2003
Metaldyne, Plymouth, Michigan
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324 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 8—ST. LOUIS
Class AThomas H. Jacobsen Chairman Emeritus, Firstar Corporation 2001
(now U.S. Bancorp), St. Louis, MissouriLunsford W. Bridges President and Chief Executive Officer, 2002
Metropolitan National Bank,Little Rock, Arkansas
Bradley W. Small President and Chief Executive Officer, 2003The Farmers and Merchants National Bank,Nashville, Illinois
Class BBert Greenwalt Partner, Greenwalt Company, Hazen, Arkansas 2001Joseph E. Gliessner, Jr. Executive Director, New Directions Housing Corp., 2002
Louisville, KentuckyRobert L. Johnson Chairman and Chief Executive Officer, 2003
Johnson Bryce, Inc., Memphis, Tennessee
Class CCharles W. Mueller Chairman and Chief Executive Officer, 2001
Ameren Corporation, St. Louis, MissouriGayle P.W. Jackson Managing Director, Fond Elec Group, Inc., 2002
St. Louis, MissouriWalter L. Metcalfe, Jr. Chairman, Bryan Cave LLP, St. Louis, Missouri 2003
LITTLE ROCK BRANCH
Appointed by the Federal Reserve BankLawrence A. Davis, Jr. Chancellor, University of Arkansas at Pine Bluff, 2001
Pine Bluff, ArkansasEverett Tucker III Chairman, Moses Tucker Real Estate, Inc., 2002
Little Rock, ArkansasDavid R. Estes President and Chief Executive Officer, 2002
First State Bank, Lonoke, ArkansasRaymond E. Skelton Regional President, U.S. Bank, 2003
Little Rock, Arkansas
Appointed by the Board of GovernorsVick M. Crawley Plant Manager, Baxter Healthcare Corporation, 2001
Mountain Home, ArkansasA. Rogers Yarnell II President, Yarnell Ice Cream Co., Inc., 2002
Searcy, ArkansasCynthia J. Brinkley President, Arkansas Southwestern Bell 2003
Telephone Company,Little Rock, Arkansas
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Federal Reserve System Organization 325
Term expiresDec. 31
DISTRICT 8, LOUISVILLE BRANCH
Appointed by the Federal Reserve BankOrson Oliver President, Mid-America Bank of Louisville, 2001
Louisville, KentuckyMarjorie Z. Soyugenc Executive Director and Chief Executive Officer, 2002
Welborn Foundation, Evansville, IndianaThomas W. Smith President and Chief Executive Officer, 2002
Ephraim McDowell Health,Danville, Kentucky
Frank J. Nichols Chairman, President, and Chief Executive Officer, 2003Community Financial Services, Inc.,Benton, Kentucky
Appointed by the Board of GovernorsRoger Reynolds President and Chief Executive Officer, 2001
Interlink Logistics LLC, Louisville, KentuckyJ. Stephen Barger Executive Secretary-Treasurer, Kentucky State 2002
District Council of Carpenters, AFL-CIO,Frankfort, Kentucky
Norman E. Pfau, Jr. President and Chief Executive Officer, 2003Geo. Pfau's Sons Company, Inc.,Jeffersonville, Indiana
MEMPHIS BRANCH
Appointed by the Federal Reserve BankWalter L. Morris, Jr. President, H&M Lumber Co., Inc., 2001
West Helena, ArkansasJames A. England Chairman, President, and Chief Executive Officer, 2002
Decatur County Bank, Decaturville, TennesseeJohn C. Kelley, Jr. President, Business Financial Services, 2002
First Tennessee Bank, Memphis, TennesseeE.C. Neelly III Management Consultant, First American 2003
National Bank, Iuka, Mississippi
Appointed by the Board of GovernorsGregory M. Duckett Senior Vice President and Corporate Counsel, 2001
Baptist Memorial Health Care Corporation,Memphis, Tennessee
Mike P. Sturdivant, Jr. Partner, Due West, Glendora, Mississippi 2002Russell Gwatney President, Gwatney Companies, 2003
Memphis, Tennessee
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326 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 9—MINNEAPOLIS
Class AW.W. LaJoie Chief Executive Officer and Chairman, 2001
Central Savings Bank,Sault Ste. Marie, Michigan
Roger N. Berglund Chairman and President, Dakota Western Bank, 2002Bowman, North Dakota
Dan M. Fisher Chief Information Officer, 2003Community First Bankshares, Inc.,Fargo, North Dakota
Class BJay F. Hoeschler President and Owner, Hoeschler Corporation, 2001
La Crosse, WisconsinRob L. Wheeler Vice President, Wheeler Mfg. Co., Inc., 2002
Lemmon, South DakotaD. Greg Heineman Chairman, Williams Insurance Agency, 2003
Sioux Falls, South Dakota
Class CJames J. Howard Chairman Emeritus, Xcel Energy, Inc., 2001
Minneapolis, MinnesotaLinda Hall Whitman Former President, Ceridian, 2002
Minneapolis, MinnesotaRonald N. Zwieg President, United Food & Commercial Workers, 2003
Local 653, Plymouth, Minnesota
HELENA BRANCH
Appointed by the Federal Reserve BankRichard E. Hart President, Senior Lender, and Director, 2001
Mountain West Bank, Kalispell, MontanaEmil W. Erhardt Chairman and President, Citizens State Bank, 2002
Hamilton, MontanaMarilyn F. Wessel Dean and Director, Museum of the Rockies, 2002
Bozeman, Montana
Appointed by the Board of GovernorsThomas O. Markle President and Chief Executive Officer, 2001
Markle's Inc., Glasgow, MontanaWilliam P. Underriner President, Selover Buick Inc., 2002
Billings, Montana
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Federal Reserve System Organization 327
Term expiresDec. 31
DISTRICT 10—KANSAS CITY
Class AJeffrey L. Gerhart President and Chief Executive Officer, 2001
First National Bank,Newman Grove, Nebraska
Dennis E. Barrett Vice Chairman, FirstBank Holding 2002Company of Colorado, Lakewood, Colorado
Bruce A. Schriefer President, Bankers' Bank of Kansas, 2003Wichita, Kansas
Class BFrank A. Potenziani M&T Trust, Albuquerque, New Mexico 2001Paula Marshall-Chapman ....Chief Executive Officer, The Bama Companies, Inc., 2002
Tulsa, OklahomaHans C. Helmerich President and Chief Executive Officer, 2003
Helmerich & Payne, Inc., Tulsa, Oklahoma
Class CJo Marie Dancik Regional Managing Partner, Ernst & Young LLP, 2001
Minneapolis, MinnesotaRhonda Holman Vice President, Kauffman Center for 2002
Entrepreneurial Leadership at theEwing Marion Kauffman Foundation,Kansas City, Missouri
Terrence P. Dunn President and Chief Executive Officer, 2003J. E. Dunn Construction Company,Kansas City, Missouri
DENVER BRANCH
Appointed by the Federal Reserve BankAlbeit C. Yates President, Colorado State University, 2001
Ft. Collins, ColoradoVirginia K. Berkeley President, Colorado Business Bank N.A., 2002
Denver, ColoradoRobert M. Murphy President, Sandia Properties Ltd., Co., 2003
Albuquerque, New MexicoJohn W. Hay III President, Rock Springs National Bank, 2003
Rock Springs, Wyoming
Appointed by the Board of GovernorsJames A. King Chief Executive Officer, BT, Inc., 2001
Riverton, WyomingKathleen Avila Partner and Chief Executive Officer, 2002
Avila Retail, Albuquerque, New MexicoKathryn A. Paul President, Delta Dental Plan of Colorado, 2003
Denver, Colorado
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328 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 10, OKLAHOMA CITY BRANCH
Appointed by the Federal Reserve BankBetty Bryant Shaull President-Elect and Director, 2001
Bank of Cushing and Trust Company,Cushing, Oklahoma
W. Carlisle Mabrey III President and Chief Executive Officer, 2001Citizens Bank & Trust Co.,Okmulgee, Oklahoma
Robert A. Funk Chairman and Chief Executive Officer, 2002Express Personnel Services International,Oklahoma City, Oklahoma
Russell W. Teubner Founder and Director, Esker, Inc., 2003Stillwater, Oklahoma
Appointed by the Board of GovernorsVacancy 2001J. Clifford Hudson Chairman and Chief Executive Officer, 2002
Sonic Corp., Oklahoma City, OklahomaPatricia B. Fennell Executive Director, Latino Community 2003
Development Agency,Oklahoma City, Oklahoma
OMAHA BRANCH
Appointed by the Federal Reserve BankVacancy 2001Judith A. Owen President and Chief Executive Officer, 2002
Wells Fargo Bank Nebraska, N.A.,Omaha, Nebraska
Frank L. Hayes President, Hayes & Associates, L.L.C., CPAs, 2003Omaha, Nebraska
H.H. Kosman Chairman, President, and Chief Executive Officer, 2003Platte Valley National Bank,Scottsbluff, Nebraska
Appointed by the Board of GovernorsGladys Styles Johnston Chancellor, University of Nebraska at Kearney, 2001
Kearney, NebraskaBob L. Gottsch Vice President, Gottsch Feeding Corporation, 2002
Hastings, NebraskaA.F. Raimondo Chairman and Chief Executive Officer, 2003
Behlen Mfg. Co., Columbus, Nebraska
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Federal Reserve System Organization 329
Term expiresDec. 31
DISTRICT 11—DALLAS
Class ADudley K. Montgomery Director, The Security State Bank of Pecos, 2001
Pecos, TexasKenneth T. Murphy Chairman, President, and Chief Executive Officer, 2002
First Financial Bankshares, Inc.,Abilene, Texas
Matthew T. Doyle Vice Chairman and Chief Executive Officer, 2003Texas First Bank, Texas City, Texas
Class BJulie Spicer England Vice President, Texas Instruments, Dallas, Texas 2001Malcolm Gillis President, Rice University, Houston, Texas 2002Judy Ley Allen Owner, Allen Investments, Houston, Texas 2003
Class CRay L. Hunt Chairman and Chief Executive Officer, 2001
Hunt Consolidated, Inc., Dallas, TexasPatricia M. Patterson President, Patterson Investments, Inc., 2002
Dallas, TexasH.B. Zachry, Jr. Chairman and Chief Executive Officer, 2003
H. B. Zachry Company, San Antonio, Texas
EL PASO BRANCH
Appointed by the Federal Reserve BankLester L. Parker President and Chief Executive Officer, 2001
United Bank of El Paso del Norte,El Paso, Texas
James D. Renfrow President and Chief Executive Officer, 2002The Carlsbad National Bank,Carlsbad, New Mexico
Melissa W. O'Rourke President, Charlotte's Inc., El Paso, Texas 2002Ron C. Helm Owner, Helm Cattle Company, El Paso, Texas 2003
Appointed by the Board of GovernorsBeauregard Brite White Rancher, J. E. White, Jr. & Sons, Marfa, Texas 2001James Haines Chief Executive Officer and President, 2002
El Paso Electric Company, El Paso, TexasGail S. Darling President, Gail Darling Inc., El Paso, Texas 2003
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330 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 11, HOUSTON BRANCH
Appointed by the Federal Reserve BankRichard W. Weekley Chairman, Weekley Development Company, 2001
Houston, TexasPriscilla D. Slade President, Texas Southern University, 2002
Houston, TexasRay B. Nesbitt President (Retired), Exxon Chemical Company, 2002
Houston, TexasAlan R. Buckwalter III Chairman and Chief Executive Officer, 2003
J.P. Morgan Chase Bank, Texas Region,Houston, Texas
Appointed by the Board of GovernorsEdward O. Gaylord Chairman, Jacintoport Terminal Company, 2001
Houston, TexasLupe Fraga President and Chief Executive Officer, 2002
Tejas Office Products, Inc.,Houston, Texas
Jeffrey K. Skilling President and Chief Executive Officer, 2003Veld Interests, Inc., Houston, Texas
SAN ANTONIO BRANCH
Appointed by the Federal Reserve BankR. Tom Roddy Chairman, Clear Lake National Bank, 2001
San Antonio, TexasMary Rose Cardenas Executive Vice President, Cardenas Motors, Inc., 2002
Brownsville, TexasDaniel B. Hastings, Jr. President and Owner, Daniel B. Hastings, Inc., 2002
Laredo, TexasArthur R. Emerson Chairman and Chief Executive Officer, 2003
Groves Rojas Emerson, San Antonio, Texas
Appointed by the Board of GovernorsRon R. Harris President and Chief Executive Officer, 2001
Pervasive Software Inc., Austin, TexasPatty P. Mueller Vice President, Mueller Energetics Corp., 2002
Corpus Christi, TexasMarvin L. Ragsdale President, Iron Workers District Council of 2003
the State of Texas, Austin, Texas
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Federal Reserve System Organization 331
Term expiresDec. 31
DISTRICT 12—SAN FRANCISCO
Class AWarren K.K. Luke Chairman, President, and Chief Executive Officer, 2001
Hawaii National Bank, Honolulu, HawaiiE. Lynn Caswell Chairman and Managing Director, 2002
Zurich American Trust Co., AG,Laguna Niguel, California
Richard C. Hartnack Vice Chairman, Union Bank of California, 2003Los Angeles, California
Class BJack McNally Business Manager, IBEW, Local Union 1245, 2001
and Principal, JKM Consulting,Sacramento, California
Robert S. Attiyeh Senior Vice President, Chief Financial Officer 2002(Retired), and Consultant, Amgen, Inc.,Thousand Oaks, California
Barbara L. Wilson Idaho and Regional Vice President (Retired) 2003and Consultant, Qwest Corporation,Boise, Idaho
Class CSheila D. Harris Director, Governor's Office of Housing 2001
Development, Phoenix, ArizonaGeorge M. Scalise President, Semiconductor Industry Association, 2002
San Jose, CaliforniaNelson C. Rising Chairman and Chief Executive Officer, 2003
Catellus Development Corporation,San Francisco, California
Los ANGELES BRANCH
Appointed by the Federal Reserve BankRussell Goldsmith Chairman and Chief Executive Officer, 2001
City National Bank, Beverly Hills, CaliforniaJohn H. Gleason Regional President, California and Texas, 2002
Del Webb Corporation, Phoenix, ArizonaD. Linn Wiley President and Chief Executive Officer, 2003
Citizens Business Bank, Ontario, CaliforniaLinda Griego Managing Partner, Engine Co. No. 28, 2003
Los Angeles, California
Appointed by the Board of GovernorsWilliam D. Jones Chairman, President, and Chief Executive Officer, 2001
CityLink Investment Corporation,San Diego, California
Lori R. Gay President, Los Angeles Neighborhood Housing 2002Service, Inc., Los Angeles, California
Lonnie Kane President, Karen Kane, Inc., 2003Los Angeles, California
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332 88th Annual Report, 2001
Term expiresDec. 31
DISTRICT 12, PORTLAND BRANCH
Appointed by the Federal Reserve BankGeorge J. Passadore President, Oregon Wells Fargo Bank, 2001
Portland, OregonPhyllis A. Bell President, Oregon Coast Aquarium, 2002
Newport, OregonMartin Brantley President and General Manager (Retired), 2002
Oregon's 12-KPTV, Portland, OregonGuy L. Williams President and Chief Executive Officer, 2003
Security Bank, Coos Bay, Oregon
Appointed by the Board of GovernorsKarla S. Chambers Vice President and Co-Owner, 2001
Stahlbush Island Farms, Inc.,Corvallis, Oregon
Nancy Wilgenbusch President, Marylhurst University, 2002Marylhurst, Oregon
Patrick Borunda Principal, The Navigator Group, 2003Yacolt, Washington
SALT LAKE CITY BRANCH
Appointed by the Federal Reserve BankCurtis H. Harris Chairman, President, and Chief Executive Officer, 2001
Barnes Banking Company, Kaysville, UtahJ. Pat McMurray President and Chief Executive Officer, 2002
Idaho Region, Wells Fargo Bank,Boise, Idaho
Maria Garciaz Executive Director, Salt Lake Neighborhood 2002Housing Services, Inc.,Salt Lake City, Utah
Peggy A. Stock President, Westminster College, 2003Salt Lake City, Utah
Appointed by the Board of GovernorsGary L. Crocker Chairman, ARUP Laboratories, 2001
Salt Lake City, UtahH. Roger Boyer Chairman, The Boyer Company, Salt Lake City, Utah 2002William C. Glynn President, Intermountain Industries, Inc., 2003
Boise, Idaho
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Federal Reserve System Organization 333
Term expiresDec. 31
DISTRICT 12, SEATTLE BRANCH
Appointed by the Federal Reserve BankPeter H. van Oppen Chairman and Chief Executive Officer, 2001
Advanced Digital Information Corp.,Redmond, Washington
Mary E. Pugh President, Pugh Capital Management, Inc., 2002Seattle, Washington
James C. Hawkanson Chairman (Retired), The Commerce Bank of 2002Washington, N.A., Seattle, Washington
Betsy Lawer Vice Chair and Chief Operating Officer, 2003First National Bank of Alaska,Anchorage, Alaska
Appointed by the Board of GovernorsHelen M. Rockey Chief Executive Officer and President (Retired), 2001
Just for Feet, Inc., Seattle, WashingtonBoyd E. Givan Senior Vice President and Chief Financial 2002
Officer (Retired), The Boeing Company,Seattle, Washington
Richard R. Sonstelie Chairman (Retired), Puget Sound Energy, Inc., 2003Bellevue, Washington
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248 89th Annual Report, 2002
Federal Reserve Banks and BranchesDecember 31,2002
Officers
BANK or Branch
BOSTON2
NEW YORK2
Buffalo
PHILADELPHIA
CLEVELAND2
CincinnatiPittsburgh
RICHMOND2
BaltimoreCharlotte
ATLANTA
BirminghamJacksonvilleMiamiNashvilleNew Orleans
CHICAGO2
Detroit
ST. LOUIS
Little RockLouisvilleMemphis
MINNEAPOLIS
Helena
Chairman1
Deputy Chairman
William 0. TaylorJames J. Norton
Peter G. PetersonGerald M. Levin
Patrick P. Lee
Charisse R. LillieGlenn A. Schaeffer
David H. HoagRobert W Mahoney
George C. JuilfsCharles E. Bunch
Jeremiah J. SheehanWesley S.
Williams, Jr.George L. Russell, Jr.James F. Goodmon
John F. WielandPaula Lovell
V. Larkin MartinMarsha G. RydbergRosa SugranesBeth Dortch FranklinR. Glenn Pumpelly
Robert J. DarnallW. James Farrell
Timothy D. Leuliette
Charles W. MuellerWalter L.
Metcalfe, Jr.A. Rogers Yarnell IIJ. Stephen BargerRussell Gwatney
Ronald N. ZwiegLinda Hall Whitman
Thomas 0. Markle
PresidentFirst Vice President
Cathy E. MinehanPaul M. Connolly
William J. McDonoughJamie B. Stewart, Jr.
Anthony M. SantomeroWilliam H. Stone, Jr.
Jerry L. JordanSandra Pianalto
J. Alfred Broaddus, Jr.Walter A. Varvel
Jack GuynnPatrick K. Barron
Michael H. MoskowGordon R.G.
Werkema
William PooleW. LeGrande Rives
Gary H. SternJames M. Lyon
Vice Presidentin charge of Branch
Barbara L. Walter3
Barbara B. HenshawRobert B. Schaub
William J. Tignanelli3
Dan M. Bechter3
James M. McKee3
Lee C. JonesChristopher L. OakleyJames T. Curry IIIMelvynK. Purcell3
Robert J.Musso3
Glenn Hansen3
Robert A. HopkinsThomas A. BooneMartha Perine Beard
Samuel H. Gane
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Federal Reserve System Organization 249
Federal Reserve Banks and Branches—Continued
BANK or Branch Chairman1 President Vice PresidentDeputy Chairman First Vice President in charge of Branch
KANSAS CITY
DenverOklahoma CityOmaha
DALLAS
El PasoHoustonSan Antonio
SAN FRANCISCO
Los AngelesPortland
Salt Lake CitySeattle
Terrence P. DunnRichard H. Bard
Robert M. MurphyPatricia B. FennellBob L. Gottsch
H.B. Zachry, Jr.Patricia M.
PattersonGail S. DarlingEdward O. GaylordRon R. Harris
Nelson C. RisingGeorge M. Scalise
William D. JonesNancy Wilgenbusch
H. Roger BoyerBoyd E. Givan
Thomas M. HoenigRichard K. Rasdall
Robert D. McTeer, Jr.Helen E. Holcomb
Robert T. ParryJohn F. Moore
Mary Ann F. Hunter3
Dwayne E. BoggsSteven D. Evans
Sammie C. ClayRobert Smith IIPJames L. Stull3
MarkL. Mullinix4
Richardson B.Hornsby
Andrea P. WolcottDavid K. Webb3
NOTE. A current list of these officers appears eachmonth in the Federal Reserve Bulletin.
1. The Chairman of a Federal Reserve Bank serves, bystatute, as Federal Reserve Agent.
2. Additional offices of these Banks are located atWindsor Locks, Connecticut; Utica at Oriskany, New
York; East Rutherford, New Jersey; Columbus, Ohio;Charleston, West Virginia; Columbia, South Carolina;Indianapolis, Indiana; Milwaukee, Wisconsin; DesMoines, Iowa; and Peoria, Illinois.
3. Senior Vice President4. Executive Vice President
Conference of ChairmenThe chairmen of the Federal Reserve Banksare organized into the Conference of Chair-men, which meets to consider matters ofcommon interest and to consult with, andadvise, the Board of Governors. Such meet-ings, attended also by the deputy chairmen,were held in Washington on May 29 and 30,and on December 4 and 5, 2002.
The members of the Executive Com-mittee of the Conference of Chairmen dur-ing 2002 were Peter G. Peterson, chair;Charisse R. Lillie, vice chair; and Robert J.Darnall, member.
On December 5, 2002, the conferenceelected its Executive Committee for 2003;it named Robert J. Darnall as chair, Wes-ley S. Williams, Jr., as vice chair, and Ron-ald N. Zweig as the third member.
Conference of PresidentsThe presidents of the Federal Reserve Banksare organized into the Conference of Presi-dents, which meets periodically to considermatters of common interest and to consultwith, and advise, the Board of Governors.
J. Alfred Broaddus, Jr., President of theFederal Reserve Bank of Richmond, servedas chair of the conference in 2002, andMichael H. Moskow, President of the Fed-eral Reserve Bank of Chicago, served as itsvice chair. Betty M. Fahed, of the FederalReserve Bank of Richmond, served as itssecretary, and Valerie J. Van Meter, of theFederal Reserve Bank of Chicago, served asits assistant secretary.
On October 29, 2002, the conferenceelected Michael H. Moskow as its chair for2003-04, and elected Cathy E. Minehan,
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250 89th Annual Report, 2002
President of the Federal Reserve Bankof Boston, as its vice chair.
Conference of FirstVice Presidents
The Conference of First Vice Presidents ofthe Federal Reserve Banks was organized in1969 to meet periodically for the consider-ation of operations and other matters.
Paul M. Connolly, First Vice President ofthe Federal Reserve Bank of Boston, servedas chair of the conference in 2002, andWalter A. Varvel, First Vice President of theFederal Reserve Bank of Richmond, servedas its vice chair. David K. Park, of the Fed-eral Reserve Bank of Boston, served as itssecretary, and Janice E. Clatterbuck, of theFederal Reserve Bank of Richmond, servedas its assistant secretary.
Directors
The following list of directors of FederalReserve Banks and Branches shows for eachdirector the class of directorship, the direc-tor's principal organizational affiliation, andthe date the director's term expires. EachFederal Reserve Bank has a nine-memberboard: three Class A and three Class B direc-tors, who are elected by the stockholdingmember banks, and three Class C directors,who are appointed by the Board of Gover-nors of the Federal Reserve System.
Class A directors represent the stockhold-ing member banks in each Federal ReserveDistrict. Class B and Class C directors repre-sent the public and are chosen with due, butnot exclusive, consideration to the interestsof agriculture, commerce, industry, services,labor, and consumers; they may not be offi-cers, directors, or employees of any bank orbank holding company. In addition, Class Cdirectors may not be stockholders of anybank or bank holding company.
For the election of Class A and Class Bdirectors, the Board of Governors classifiesthe member banks of each Federal ReserveDistrict into three groups. Each group, whichcomprises banks with similar capitalization,elects one Class A director and one Class Bdirector. Annually, the Board of Governorsdesignates one of the Class C directors aschair of the board and Federal Reserve Agentof each District Bank, and it designatesanother Class C director as deputy chair.
Federal Reserve Branches have either fiveor seven directors, a majority of whom areappointed by the parent Federal ReserveBank; the others are appointed by the Boardof Governors. One of the directors appointedby the Board is designated annually as chairof the board of that Branch in a mannerprescribed by the parent Federal ReserveBank.
For the name of the chair and deputy chairof the board of directors of each ReserveBank and of the chair of each Branch, seethe preceding table, "Officers of FederalReserve Banks and Branches."
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Federal Reserve System Organization 251
Directors
BANK or BranchDirector
DISTRICT 1—BOSTONClass A
David S. Outhouse
Richard C. White
Lawrence K. Fish
Class BOrit Gadiesh
Sherwin Greenblatt
Blenda J. Wilson
Class CWilliam O. Taylor
James J. NortonSamuel 0 . Thier, M.D
DISTRICT 2—NEW YORKClass A
George W. Hamlin IV
Sanford I. Weill
Jill M. Considine
Class BAnn M. Fudge
Jerry I. Speyer
Ronay Menschel
Class CAlbert J. Simone
Gerald M. Levin
Peter G. Peterson
Titlp
President and Chief Executive Officer,First and Ocean National Bank,Newburyport, Massachusetts
Chairman, President, and Chief Executive Officer,Community National Bank, Derby, Vermont
Chairman, President, and Chief Executive Officer,Citizens Financial Group, Inc.,Providence, Rhode Island
Chairman, Bain & Company, Inc.,Boston, Massachusetts
Past President, Bose Corporation,Framingham, Massachusetts
President and Chief Executive Officer,Nellie Mae Education Foundation,Quincy, Massachusetts
Chairman Emeritus, The Boston Globe,Boston, Massachusetts
Vice President, AFL-CIO, Washington, D.C.President and Chief Executive Officer,
Partners HealthCare System, Inc.,Boston, Massachusetts
President and Chief Executive Officer,The Canandaigua National Bank and Trust Company,Canandaigua, New York
Chairman and Chief Executive Officer, Citigroup Inc.,New York, New York
Chairman and Chief Executive Officer,The Depository Trust Company,New York, New York
Former Executive Vice President, Kraft Foods, Inc., andFormer President, Coffee and Cereals Division,Tarrytown, New York
President and Chief Executive Officer,Tishman Speyer Properties, New York, New York
Chairman, Phipps Houses, New York, New York
President, Rochester Institute of Technology,Rochester, New York
Retired Chief Executive Officer,AOL Time Warner Inc., New York, New York
Chairman, The Blackstone Group, New York, New York
Term expiresDec. 31
2002
2003
2004
2002
2003
2004
2002
20032004
2002
2003
2004
2002
2003
2004
2002
2003
2004
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252 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
Buffalo BranchAppointed by theFederal Reserve Bank
Geraldine C. Ochocinska ...Peter G. Humphrey
Maureen Torrey Marshall ..Emerson L. Brumback
Appointed by theBoard of Governors
PatrickP.Lee
Katherine E. KeoughMarguerite D. Hambleton ..
DISTRICT 3—PHILADELPHIAClass A
Frank Kaminski, Jr.
Robert J. Vanderslice
Walter E. Daller, Jr.
Class BRobert E. Chappell
Doris M. Damm
P. Coleman Townsend, Jr. ..
Class CRonald J. Naples
Glenn A. Schaeffer
Charisse R. Lillie
Titif1111C
Director, Region 9, UAW, Buffalo, New YorkPresident and Chief Executive Officer,
Financial Institutions, Inc., Warsaw, New YorkCo-Owner, Torrey Farms, Inc., Elba, New YorkExecutive Vice President, M&T Bank Corp.,
Buffalo, New York
Chairman and Chief Executive Officer, IMC, Inc.,Buffalo, New York
President, St. John Fisher College, Rochester, New YorkPresident and Chief Executive Officer,
AAA Western and Central New York,Williamsville, New York
Retired Chairman, Atlantic Central Bankers Bank,Camp Hill, Pennsylvania
President and Chief Operating Officer,Pennsville National Bank, Pennsville, New Jersey
Chairman, President, and Chief Executive Officer,Harleysville National Corporation,Harleysville, Pennsylvania
Chairman and Chief Executive Officer,Penn Mutual Life Insurance Co.,Horsham, Pennsylvania
President and Chief Executive Officer,ACCU Staffing Services, Cherry Hill, New Jersey
Chairman and Chief Executive Officer,Townsends, Inc., Wilmington, Delaware
Chairman and Chief Executive Officer,Quaker Chemical Corporation,Conshohocken, Pennsylvania
President Emeritus,Pennsylvania Building and Construction TradesCouncil, Harrisburg, Pennsylvania
Chair, Litigation Department,Ballard Spahr Andrews & Ingersoll,Philadelphia, Pennsylvania
Term expiresDec. 31
20022003
20032004
2002
20032004
2002
2003
2004
2002
2003
2004
2002
2003
2004
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Federal Reserve System Organization 253
BANK or BranchDirector
DISTRICT 4—CLEVELANDClass A
Tiney M. McComb
Stephen P. Wilson
John R. Cochran
Class BDavid L. Nichols
Cheryl L. Krueger-Horn .. . .
Wayne R. Embry
Class CPhillip R. Cox
Robert W. Mahoney
David H. Hoag
Cincinnati BranchAppointed by theFederal Reserve Bank
V. Daniel Radford
Mary Ellen Slone
Bick Weissenrieder
James H. Booth
Appointed by theBoard of Governors
George C. Juilfs
Charles Whitehead
Herbert R. Brown
Pittsburgh BranchAppointed by theFederal Reserve Bank
Georgia Berner
Peter N. Stephans
Title
Chairman and President, Heartland BancCorp,Gahanna, Ohio
President and Chief Executive Officer,Lebanon Citizens National Bank, Lebanon, Ohio
Chairman and Chief Executive Officer,FirstMerit Corporation, Akron, Ohio
President and Chief Operating Officer,Rich's/Lazarus/Goldsmith's, Atlanta, Georgia
President and Chief Executive Officer,Cheryl&Co., Westerville, Ohio
Former President and Chief Operating Officer,Cleveland Cavaliers, Cleveland, Ohio
President and Chief Executive Officer,Cox Financial Corporation, Cincinnati, Ohio
Retired Chairman and Chief Executive Officer,Diebold, Incorporated, Canton, Ohio
Former Chairman, The LTV Corporation,Cleveland, Ohio
Executive Secretary-Treasurer, Cincinnati AFL-CIOLabor Council, Cincinnati, Ohio
Chief Executive Officer and Chairman,Meridian Communications, Lexington, Kentucky
Chairman of the Board and Chief Executive Officer,Hocking Valley Bank, Athens, Ohio
President, Czar Coal Corporation, Lovely, Kentucky
Chairman and Chief Executive Officer,SENCORP, Newport, Kentucky
President, Ashland Inc. Foundation,Covington, Kentucky
Senior Vice President, Western and Southern LifeInsurance Company, Cincinnati, Ohio
President, Berner International Corp.,New Castle, Pennsylvania
Chairman and Chief Executive Officer,Trigon Incorporated, McMurray, Pennsylvania
Term expiresDec. 31
2002
2003
2004
2002
2003
2004
2002
2003
2004
2002
2002
2003
2004
2002
2003
2004
2002
2002
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254 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
Kristine N. Molnar
Michael J. Hagan
Appointed by theBoard of Governors
Charles E. Bunch
James I. Mitnick
Robert 0. Agbede
DISTRICT 5—RICHMONDClass A
Fred L. Green III
William W. Duncan, Jr.
Eddie Canterbury
Class BW. Henry Harmon
James E. Haden
Joe Edens
Class CJeremiah J. Sheehan
Wesley S. Williams, Jr.Irwin Zazulia
Baltimore BranchAppointed by theFederal Reserve Bank
Dyan Brasington
William L. Jews
Kenneth C. Lundeen
Donald P. Hutchinson
Titif1 lllc
President and Chief Executive Officer,WesBanco Bank, Inc., Wheeling, West Virginia
President and Chief Executive Officer,Iron and Glass Bank, Pittsburgh, Pennsylvania
President and Chief Operating Officer,PPG Industries, Inc., Pittsburgh, Pennsylvania
Senior Vice President, Turner Construction Company,Pittsburgh, Pennsylvania
President and Chief Executive Officer,Advanced Technology Systems, Inc.,Pittsburgh, Pennsylvania
Chairman, President, and Chief Executive Officer,The National Bank of South Carolina,Columbia, South Carolina
President and Chief Executive Officer,St. Michaels Bank, St. Michaels, Maryland
President and Chief Executive Officer,Logan Bank & Trust Company, Logan, West Virginia
President and Chief Executive Officer,Triana Energy, LLC, Charleston, West Virginia, andUnion Drilling, Inc., Bridgeville, Pennsylvania
President and Chief Executive Officer,Martha Jefferson Hospital, Charlottesville, Virginia
Chairman, Edens & Avant, Columbia, South Carolina
Retired Chairman, Reynolds Metals Company,Richmond, Virginia
Partner, Covington & Burling, Washington, D.C.Retired President and Chief Executive Officer,
Hecht's, Arlington, Virginia
President, Technology Council of Maryland,Rockville, Maryland
President and Chief Executive Officer,CareFirst BlueCross BlueShield,Owings Mills, Maryland
President, C. J. Langenfelder & Son, Inc.,Baltimore, Maryland
President and Chief Executive Officer,SunTrust Bank, Maryland,Baltimore, Maryland
Term expiresDec. 31
2003
2004
2002
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2004
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Federal Reserve System Organization 255
BANK or BranchDirector
Appointed by theBoard of Governors
George L. Russell, Jr.William C. Handorf
Owen E. Herrnstadt
Charlotte BranchAppointed by theFederal Reserve Bank
Lucy J. Reuben
Elleveen T. Poston
Cecil W. Sewell, Jr
William H. Nock
Appointed by theBoard of Governors
Michael A. Almond
Jim Lowry
James F. Goodmon
DISTRICT 6—ATLANTAClass A
Richard G. Hickson
William G. Smith, Jr.
James F. Beall
Class BEgbert L. J. Perry
John Dane III
Suzanne E. Boas
Titlf1 lllc
Law Offices of Peter G. Angelos, Baltimore, MarylandProfessor of Finance, School of Business and Public
Management, The George Washington University,Washington, D.C.
Director, International Department,International Association of Machinists andAerospace Workers, AFL-CIO,Upper Marlboro, Maryland
Provost and Vice Chancellor for Academic Affairs,North Carolina Central University,Durham, North Carolina
President, Quality Transport, Inc.,Lake City, South Carolina
Chairman Emeritus, RBC Centura Banks, Inc.,Rocky Mount, North Carolina
President and Chief Executive Officer,Sumter National Bank, Sumter, South Carolina
President and Chief Executive Officer,Charlotte Regional Partnership,Charlotte, North Carolina
President, High Point Chevrolet Jeep,High Point, North Carolina
President and Chief Executive Officer,Capitol Broadcasting Company, Inc.,Raleigh, North Carolina
Chairman and Chief Executive Officer,Trustmark Corporation, Jackson, Mississippi
President and Chief Executive Officer,Capital City Bank Group, Inc., Tallahassee, Florida
Chairman, President, and Chief Executive Officer,Farmers & Merchants Bank, Centre, Alabama
Chairman and Chief Executive Officer,The Integral Group, LLC, Atlanta, Georgia
President and Chief Executive Officer,Trinity Yachts LLC, New Orleans, Louisiana
President, Consumer Credit Counseling Service ofGreater Atlanta, Inc., Atlanta, Georgia
Term expiresDec. 31
20022003
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256 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
Class CJohn F. Wieland
Paula Lovell
David M. Ratcliffe
Birmingham BranchAppointed by theFederal Reserve Bank
W.Charles Mayer III
Hundley Batts, Sr.
James Austin Vickery
John B. Barnett III
Appointed by theBoard of Governors
V. Larkin MartinW. Miller Welborn
Catherine Sloss Crenshaw ..
Jacksonville BranchAppointed by theFederal Reserve Bank
Jerry M. Smith
Robert L. Fisher
Michael W. Poole
Harvey R. Heller
Appointed by theBoard of Governors
Marsha G. RydbergWilliam E. Flaherty
Julie K. Hilton
Title
Chief Executive Officer and Chairman,John Wieland Homes and Neighborhoods, Inc.,Atlanta, Georgia
President, Lovell Communications, Inc.,Nashville, Tennessee
President and Chief Executive Officer,Georgia Power Company, Atlanta, Georgia
Senior Executive Vice President, Alabama BankingGroup Head, Commercial Banking Group Head,AmSouth Bank, Birmingham, Alabama
Owner and Managing General Agent,Hundley Batts & Associates, HuntsviUe, Alabama
International Representative, Laborers' InternationalUnion of Norm America, Gadsden, Alabama
Chairman, The Monroe County Bank,Monroeville, Alabama
Managing Partner, Martin Farm, Couitland, AlabamaPresident, Welborn and Associates, Inc.,
Lookout Mountain, TennesseePresident, Sloss Real Estate Group, Inc.,
Birmingham, Alabama
Chairman and President, First National Bank ofAlachua, Alachua, Florida
President and Chief Executive Officer,MacDill Federal Credit Union, Tampa, Florida
Principal, Poole Carbone Eckbert, Inc.,Winter Park, Florida
President, Heller Brothers Packing Corp.,Winter Garden, Florida
Partner, The Rydberg Law Firm, Tampa, FloridaRetired Chairman, Blue Cross and Blue Shield of
Florida, Inc., Jacksonville, FloridaVice President and Co-Owner,
Paradise Found Resorts & Hotels,Panama City Beach, Florida
Term expiresDec. 31
2002
2003
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Federal Reserve System Organization 257
BANK or BranchDirector
Miami BranchAppointed by theFederal Reserve Bank
D. Keith Cobb
James W. Moore
Miriam Lopez
Rudy E. Schupp
Appointed by theBoard of Governors
Mark T. SoddersBrian E. Keeley
Rosa Sugranes
Nashville BranchAppointed by theFederal Reserve Bank
Michael B. Swain
Emil Hassan
James W. Spradley, Jr.
Sam O. Franklin III
Appointed by theBoard of Governors
Beth Dortch Franklin
Whitney Johns Martin
F. Rodney Lawler
New Orleans BranchAppointed by theFederal Reserve Bank
C. R. Cloutier
Ten G. Fontenot
David Guidry
David E. Johnson
Titlpl Hie
Managing Director, Cobb Consulting Group,Ft. Lauderdale, Florida
Managing Partner, Riverside Capital, LLC,Fort Myers, Florida
President and Chief Executive Officer,TransAtlantic Bank, Miami, Florida
Consultant, Florida Operations, Wachovia, N.A.,North Palm Beach, Florida
President, Lakeview Farms, Inc., Pahokee, FloridaPresident and Chief Executive Officer,
Baptist Health South Florida, Coral Gables, FloridaChairman, Iberia Tiles Corp., Miami, Florida
President and Chief Executive Officer,First National Bank of Oneida, Oneida, Tennessee
Senior Vice President, North American Manufacturing,Purchasing, Quality and Logistics,Nissan North America, Inc., Smyrna, Tennessee
President, Standard Candy Company, Inc.,Nashville, Tennessee
Chairman, SunTrust Bank, Nashville,Nashville, Tennessee
President and Chief Executive Officer,Star Transportation, Inc., Nashville, Tennessee
Chairman and Chief Executive Officer,Capital Across America, Nashville, Tennessee
Co-Founder and Chief Executive Officer,Lawler-Wood, LLC, Knoxville, Tennessee
President and Chief Executive Officer,MidSouth Bank, Lafayette, Louisiana
President and Chief Executive Officer,Woman's Hospital, Baton Rouge, Louisiana
President and Chief Executive Officer,Guico Machine Works, Inc., Harvey, Louisiana
Chairman and Chief Executive Officer,The First Bancshares, Inc., andthe First National Bank of South Mississippi,Hattiesburg, Mississippi
Term expiresDec. 31
2002
2002
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2004
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258 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
Appointed by theBoard of Governors
R. Glenn Pumpelly
Ben Tom Roberts
Dave Dennis
DISTRICT 7—CHICAGOClass A
William A. Osborn
Robert R. Yohanan
Alan R. Tubbs
Class BConnie E. Evans
Jack B.Evans
James H. Keyes
Class CRobert J. Darnall
W. James Farrell
MilesD. White
Detroit BranchAppointed by theFederal Reserve Bank
IrmaB. ElderMarkT. GaffneyDavid J. WagnerRobert E. Churchill
Appointed by theBoard of Governors
Edsel B. Ford II
Timothy D. Leuliette
IrvinD.Reid
Title
President and Chief Executive Officer,Pumpelly Oil Inc., Sulphur, Louisiana
Senior Executive Vice President/Owner,Roberts Brothers, Inc., Realtors, Mobile, Alabama
President, Specialty Contractors & Assoc, Inc.,Gulfport, Mississippi
Chairman and Chief Executive Officer,Northern Trust Corporation andThe Northern Trust Company, Chicago, Illinois
Managing Director and Chief Executive Officer,First Bank & Trust, Evanston, Illinois
President, Maquoketa State Bank andOhnward Bancshares Inc., Maquoketa, Iowa
President and Chief Executive Officer,WSEP Ventures, Chicago, Illinois
President, The Hall-Perrine Foundation,Cedar Rapids, Iowa
Chairman and Chief Executive Officer,Johnson Controls, Inc., Milwaukee, Wisconsin
Retired Chairman and Chief Executive Officer,Inland Steel Industries, Inc., Chicago, Illinois
Chairman and Chief Executive Officer,Illinois Tool Works Inc., Glenview, Illinois
Chairman and Chief Executive Officer,Abbott Laboratories, Abbott Park, Illinois
President, Elder Ford, Troy, MichiganPresident, Michigan AFL-CIO, Lansing, MichiganChairman, Fifth Third Bank, Grand Rapids, MichiganChairman and Chief Executive Officer,
Citizens National Bank, Cheboygan, Michigan
Board Director, Ford Motor Company,Dearborn, Michigan
President and Chief Executive Officer,Metaldyne, Plymouth, Michigan
President, Wayne State University, Detroit, Michigan
Term expiresDec. 31
2002
2003
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2002
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Federal Reserve System Organization 259
BANK or BranchDirector
DISTRICT 8—ST. LOUISClass A
Lunsford W. Bridges
Bradley W. Small
Lewis F. Mallory, Jr
Class BJoseph E. Gliessner, Jr
Robert L. Johnson
Bert Greenwalt
Class CGayle P. W. Jackson
Walter L. Metcalfe, Jr.Charles W. Mueller
Little Rock BranchAppointed by theFederal Reserve Bank
David R. Estes
Everett Tucker III
Raymond E. Skelton
Lawrence A. Davis, Jr.
Appointed by theBoard of Governors
A. Rogers Yarnell IIVacancyVick M. Crawley
Louisville BranchAppointed by theFederal Reserve Bank
Thomas W. Smith
Marjorie Z. Soyugenc
Frank J. Nichols
Titip1 lllc
President and Chief Executive Officer,Metropolitan National Bank, Little Rock, Arkansas
President and Chief Executive Officer,The Farmers and Merchants National Bank,Nashville, Illinois
Chairman and Chief Executive Officer,National Bank of Commerce, Starkville, Mississippi
Executive Director, New Directions Housing Corp.,Louisville, Kentucky
Chairman and Chief Executive Officer,Johnson Bryce, Inc., Memphis, Tennessee
Partner, Greenwalt Company, Hazen, Arkansas
Managing Director, FondElec Clean Energy Group, Inc.,St. Louis, Missouri
Chairman, Bryan Cave LLP, St. Louis, MissouriChairman and Chief Executive Officer,
Ameren Corporation, St. Louis, Missouri
President and Chief Executive Officer, First State Bank,Lonoke, Arkansas
Chairman, Moses Tucker Real Estate, Inc.,Little Rock, Arkansas
Regional President, U.S. Bank, N.A.,Little Rock, Arkansas
Chancellor, University of Arkansas at Pine Bluff,Pine Bluff, Arkansas
President, Yarnell Ice Cream Co., Inc., Searcy, Arkansas
Plant Manager, Baxter Healthcare Corporation,Mountain Home, Arkansas
President, Thomas W. Smith & Associates, Inc.,Danville, Kentucky
Executive Director and Chief Executive Officer,Welborn Foundation, Evansville, Indiana
Chairman, President, and Chief Executive Officer,Community Financial Services, Inc.,Benton, Kentucky
Term expiresDec. 31
2002
2003
2004
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260 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
David H. Brooks
Appointed by theBoard of Governors
J. Stephen Barger
Norman E. Pfau, Jr.
Cornelius A. Martin
Memphis BranchAppointed by theFederal Reserve Bank
James A. England
TomA. Wright
E. C. Neelly III
Walter L. Morris, Jr.
Appointed by theBoard of Governors
Mike P. Sturdivant, Jr.Russell GwatneyGregory M. Duckett
DISTRICT 9—MINNEAPOLISClass A
Roger N. Berglund
Dan M. Fisher
Kay Clevidence
Class BRob L. Wheeler
D. Greg Heineman
Jay F. Hoeschler
Tiflp
Chairman and Chief Executive Officer,Stock Yards Bank & Trust Company,Louisville, Kentucky
Executive Secretary-Treasurer,Kentucky State District Council of Carpenters,Frankfort, Kentucky
President and Chief Executive Officer,Geo. Pfau's Sons Company, Inc.,Jeffersonville, Indiana
President and Chief Executive Officer,Martin Management Group,Bowling Green, Kentucky
Chairman, President, and Chief Executive Officer,Decatur County Bank, Decaturville, Tennessee
Chairman, President, and Chief Executive Officer,Enterprise National Bank, Memphis, Tennessee
Management Consultant, First American National Bank,Iuka, Mississippi
President, H&M Lumber Co., Inc.,West Helena, Arkansas
Partner, Due West, Glendora, MississippiPresident, Gwatney Companies, Memphis, TennesseeSenior Vice President and Corporate Counsel,
Baptist Memorial Health Care Corporation,Memphis, Tennessee
Chairman and President, Dakota Western Bank,Bowman, North Dakota
Chief Information Officer, Community First Bankshares,Inc., Fargo, North Dakota
President, Farmers State Bank, Victor, Montana
Vice President, Wheeler Mfg. Co., Inc.,Lemmon, South Dakota
Chairman, Williams Insurance Agency,Sioux Falls, South Dakota
President, Hoeschler Corporation, La Crosse, Wisconsin
Term expiresDec. 31
2004
2002
2003
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Federal Reserve System Organization 261
BANK or BranchDirector
Class CLinda Hall Whitman
Ronald N. Zwieg
Frank L. Sims
Helena BranchAppointed by theFederal Reserve Bank
Emil W. Erhardt
Marilyn F. Wessel
Richard E. Hart
Appointed by theBoard of Governors
William P. UnderrinerTom Markle
DISTRICT 10—KANSAS CITYClass A
Dennis E. Barrett
Bruce A. SchrieferJeffrey L. Gerhart
Class BPaula Marshall-Chapman ...
Hans C. Helmerich
Frank Moore
Class CRhonda Holman
Terrence P. Dunn
Richard H. Bard
Titif11 lie
Chief Executive Officer, QuickMedx, Inc.,Minneapolis, Minnesota
President, United Food & Commercial Workers,Local 653, Plymouth, Minnesota
Corporate Vice President, Transportation Cargill, Inc.,Wayzata, Minnesota
Chairman and President, Citizens State Bank,Hamilton, Montana
Dean and Director, Museum of the Rockies,Bozeman, Montana
President, Senior Lender, and Director,Mountain West Bank, Kalispell, Montana
President, Underriner Motors, Billings, MontanaPresident and Chief Executive Officer,
Markle's Inc., Glasgow, Montana
Vice Chairman, FirstBank Holding Companyof Colorado, Lakewood, Colorado
President, Bankers' Bank of Kansas, Wichita, KansasPresident and Chief Executive Officer,
First National Bank, Newman Grove, Nebraska
Chief Executive Officer, The Bama Companies, Inc.,Tulsa, Oklahoma
President and Chief Executive Officer,Helmerich & Payne, Inc., Tulsa, Oklahoma
President, Spearhead Ranch Company,Douglas, Wyoming
Vice President, Kauffman Center for EntrepreneurialLeadership at the Ewing Marion KauffmanFoundation, Kansas City, Missouri
President and Chief Executive Officer,J. E. Dunn Construction Company,Kansas City, Missouri
Founder and Manager, IdeaSpring, LLC,Denver, Colorado
Term expiresDec. 31
2002
2003
2004
2002
2002
2003
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262 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
Denver BranchAppointed by theFederal Reserve Bank
Virginia K. Berkeley
John W.Hay III
Kathryn A. Paul
Thomas Williams
Appointed by theBoard of Governors
Kathleen Avila
Robert M. Murphy
James A. King
Oklahoma City BranchAppointed by theFederal Reserve Bank
Robert A. Funk
Russell W. TeubnerRobert R. Gilbert III
W. Carlisle Mabrey III
Appointed by theBoard of Governors
J. Clifford Hudson
Patricia B. Fennell
Vacancy
Omaha BranchAppointed by theFederal Reserve Bank
Judith A. Owen
Frank L. Hayes
H. H. Kosman
CynthiaHardinMilligan ...
Title
President, Colorado Business Bank N. A.,Denver, Colorado
President, Rock Springs National Bank,Rock Springs, Wyoming
President, Delta Dental Plan of Colorado,Denver, Colorado
President and Chief Executive Officer,Williams Group LLC, Golden, Colorado
Managing Member, Avila Retail Development &Management, Albuquerque, New Mexico
President, Sandia Properties Ltd., Co.,Albuquerque, New Mexico
Chief Executive Officer, BT, Inc., Riverton, Wyoming
Chairman and Chief Executive Officer,Express Personnel Services International,Oklahoma City, Oklahoma
Founder and Director, Esker, Inc., StiUwater, OklahomaPresident and Chief Operating Officer,
The F&M Bank & Trust Company, Tulsa, OklahomaPresident and Chief Executive Officer,
Citizens Bank & Trust Co., Okmulgee, Oklahoma
Chairman and Chief Executive Officer, Sonic Corp.,Oklahoma City, Oklahoma
Executive Director, Latino Community DevelopmentAgency, Oklahoma City, Oklahoma
President and Chief Executive Officer,Wells Fargo Bank Nebraska, N.A., Omaha, Nebraska
President, Hayes & Associates, L.L.C., CPAs,Omaha, Nebraska
Chairman, President, and Chief Executive Officer,Platte Valley National Bank, Scottsbluff, Nebraska
Dean, College of Business Administration,University of Nebraska-Lincoln, Lincoln, Nebraska
Term expiresDec. 31
2002
2003
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Federal Reserve System Organization 263
BANK or BranchDirector
Appointed by theBoard of Governors
Bob L. Gottsch
A. F. Raimondo
Timothy Sandos
DISTRICT 11—DALLASClass A
Kenneth T. Murphy
Matthew T. Doyle
David S. Barnard
Class BMalcolm GillisJudy Ley AllenJulie Spicer England
Class CPatricia M. PattersonH. B. Zachry, Jr.
Ray L. Hunt
El Paso BranchAppointed by theFederal Reserve Bank
Melissa W. O'RourkeJames D. Renfrow
Ron C. HelmF. James Volk
Appointed by theBoard of Governors
James Haines
Gail DarlingCecilia 0. Levine
Vice President, Gottsch Feeding Corporation,Hastings, Nebraska
Chairman and Chief Executive Officer,Behlen Mfg. Co., Columbus, Nebraska
Former Vice President and State Executive Officer-Nebraska, Qwest Communications,Omaha, Nebraska
Chairman, President, and Chief Executive Officer,First Financial Bankshares, Inc., Abilene, Texas
Vice Chairman and Chief Executive Officer,Texas First Bank, Texas City, Texas
Chairman, National Bank, Gatesville, Texas
President, Rice University, Houston, TexasPartner, Allen Investments, Houston, TexasVice President, Texas Instruments, Dallas, Texas
President, Patterson Investments, Inc., Dallas, TexasChairman and Chief Executive Officer,
H. B. Zachry Company, San Antonio, TexasChairman, President, and Chief Executive Officer,
Hunt Consolidated, Inc., Dallas, Texas
President, Charlotte's Inc., El Paso, TexasPresident and Chief Executive Officer,
The Carlsbad National Bank, Carlsbad, New MexicoOwner, Helm Cattle Company, Van Horn, TexasPresident and Chief Executive Officer,
State National Bank, El Paso, Texas
Director and Vice Chairman, El Paso Electric Company,El Paso, Texas
President, Gail Darling Inc., El Paso, TexasPresident, MFI International Mfg., LLC,
USA/Mexico Strategic Alliance, El Paso, Texas
Term expiresDec. 31
2002
2003
2004
2002
2003
2004
200220032004
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264 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
Houston BranchAppointed by theFederal Reserve Bank
RayB.Nesbitt
PriscillaD.SladeAlan R. Buckwalter III
Richard W. Weekley
Appointed by theBoard of Governors
Lupe Fraga
VacancyEdward 0. Gaylord
San Antonio BranchAppointed by theFederal Reserve Bank
Mary Rose Cardenas
Daniel B. Hastings, Jr.
Arthur R. Emerson
R. Tom Roddy
Appointed by theBoard of Governors
Patty Puig Mueller
Marvin L. Ragsdale
Ron R. Harris
DISTRICT 12—SAN FRANCISCOClass A
E. Lynn Caswell
Richard C. Hartnack
Richard W. Decker, Jr.
Title
President (Retired), Exxon Chemical Company,Houston, Texas
President, Texas Southern University, Houston, TexasChairman and Chief Executive Officer,
Chase J.P. Morgan Bank, South Region,Houston, Texas
Chairman, Weekley Development Company,Houston, Texas
President and Chief Executive Officer,Tejas Office Products, Inc., Houston, Texas
Chairman, Jacintoport Terminal Company,Houston, Texas
Vice President, Cardenas Motors, Inc.,Brownsville, Texas
President and Owner, Daniel B. Hastings, Inc.,Laredo, Texas
Chairman and Chief Executive Officer,Groves Rojas Emerson, San Antonio, Texas
Chairman Clear Lake National Bank,San Antonio, Texas
Vice President-Finance, Mueller Energetics Corp.,Corpus Christi, Texas
President, Iron Workers District Council of the Stateof Texas, Georgetown, Texas
President and Chief Executive Officer,Pervasive Software, Inc., Austin, Texas
Chairman and Managing Director, Zurich AmericanTrust Co., AG, Laguna Niguel, California
Vice Chairman, Union Bank of California,Los Angeles, California
Chairman and Co-Founder, Belvedere Capital Partners,LLC, San Francisco, California
Term expiresDec. 31
2002
20022003
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Federal Reserve System Organization 265
BANK or BranchDirector
Class BRobert S. Attiyeh
Barbara L. Wilson
JackMcNally
Class CGeorge M. Scalise
Nelson C. Rising
Sheila D. Harris
Los Angeles BranchAppointed by theFederal Reserve Bank
John H. Gleason
Linda Griego
D. Linn Wiley
Russell Goldsmith
Appointed by theBoard of Governors
Lori R. Gay
Lonnie KaneWilliam D. Jones
Portland BranchAppointed by theFederal Reserve Bank
L. Martin Brantley
VacancyPeter 0. Kohler
George J. Passadore
Titip11L1C
Senior Vice President, Chief Financial Officer (Retired),and Consultant, Amgen, Inc.,Thousand Oaks, California
Idaho and Regional Vice President (Retired),Qwest Corporation, Boise, Idaho
Business Manager (Retired), IBEW Local Union 1245,and Principal, JKM Consulting,Sacramento, California
President, Semiconductor Industry Association,San Jose, California
Chairman and Chief Executive Officer,Catellus Development Corporation,San Francisco, California
Director, Arizona Department of Housing,Phoenix, Arizona
Regional President, California and Texas,Del Webb Group, Phoenix, Arizona
Managing Partner, Engine Co. No. 28,Los Angeles, California
President and Chief Executive Officer,Citizens Business Bank, Ontario, California
Chairman and Chief Executive Officer,City National Bank, Beverly Hills, California
President, Los Angeles Neighborhood HousingServices, Inc., Los Angeles, California
President, Karen Kane, Inc., Los Angeles, CaliforniaChairman, President, and Chief Executive Officer,
CityLink Investment Corporation,San Diego, California
President and General Manager (Retired),Oregon's 12-KPTV, Portland, Oregon
President, Oregon Health & Science University,Portland, Oregon
Chairman-Oregon, Wells Fargo Bank, Portland, Oregon
Term expiresDec. 31
2002
2003
2004
2002
2003
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266 89th Annual Report, 2002
Directors—Continued
BANK or BranchDirector
Appointed by theBoard of Governors
Nancy WilgenbuschPatrick BorundaKarla S. Chambers
Salt Lake City BranchAppointed by theFederal Reserve Bank
Maria Garciaz
J. Pat McMurray
Peggy A. Stock
Curtis H. Harris
Appointed by theBoard of Governors
H. Roger BoyerWilliam C. GlynnGary L. Crocker
Seattle BranchAppointed by theFederal Reserve Bank
James C. Hawkanson
Mary E. Pugh
Betsy Lawer
Peter H. van Oppen
Appointed by theBoard of Governors
Boyd E. Givan
David W. Wyckoff
Mic R. Dinsmore
11UC
President, Marylhurst University, Marylhurst, OregonPrincipal, The Navigator Group, Vancouver, WashingtonVice President, Stahlbush Island Farms, Inc.,
Corvallis, Oregon
Executive Director, Salt Lake Neighborhood HousingServices, Inc., Salt Lake City, Utah
President and Chief Executive Officer,Idaho Region, Wells Fargo, Boise, Idaho
President Emeritus, Westminster College,Salt Lake City, Utah
Chairman, President, and Chief Executive Officer,Barnes Banking Company, Kaysville, Utah
Chairman, The Boyer Company, Salt Lake City, UtahPresident, Intermountain Industries, Inc., Boise, IdahoChairman, ARUP Laboratories, Salt Lake City, Utah
Chairman (Retired), The Commerce Bank ofWashington, N.A., Seattle, Washington
President, Pugh Capital Management, Inc.,Seattle, Washington
Vice Chair and Chief Operating Officer,First National Bank Alaska, Anchorage, Alaska
Chairman and Chief Executive Officer,Advanced Digital Information Corp.,Redmond, Washington
Senior Vice President and Chief Financial Officer(Retired), The Boeing Company, Seattle, Washington
Chairman and Chief Executive Officer,Wyckoff Farms, Inc., Grandview, Washington
Chief Executive Officer, Port of Seattle,Seattle, Washington
Term expiresDec. 31
200220032004
2002
2002
2003
2004
200220032004
2002
2002
2003
2004
2002
2003
2004
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Members of the Board of Governors, 1913-2002 267
Members of the Board of Governors, 1913-2002
Appointed Members
Name Federal ReserveDistrict
Date initially tookoath of office Other dates1
Charles S. Hamlin
Paul M. WarburgFrederic A. DelanoW.P.G. HardingAdolph C. Miller
Albert StraussHenry A. MoehlenpahEdmund Platt
David C. WillsJohn R. MitchellMilo D. CampbellDaniel R. CrissingerGeorge R. James
Edward H. CunninghamRoy A. YoungEugene MeyerWayland W. MageeEugene R. BlackM.S. Szymczak
JJ. ThomasMarriner S. Eccles
Joseph A. BroderickJohn K. McKeeRonald RansomRalph W. MorrisonChester C. Davis
Ernest G. DraperRudolph M. EvansJames K. Vardaman, Jr.Lawrence ClaytonThomas B. McCabeEdward L. NortonOliver S. PowellWm. McC. Martin, Jr.
A.L. Mills, Jr.
J.L. Robertson
C. Canby BalderstonPaul E. Miller
Boston
New YorkChicagoAtlantaSan Francisco
New YorkChicagoNew York
ClevelandMinneapolisChicagoClevelandSt. Louis
ChicagoMinneapolisNew YorkKansas CityAtlantaChicago
Kansas CitySan Francisco
New YorkClevelandAtlantaDallasRichmond
New YorkRichmondSt. LouisBostonPhiladelphiaAtlantaMinneapolisNew York
San Francisco
Kansas City
PhiladelphiaMinneapolis
Aug. 10, 1914
Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914
Oct. 26, 1918Nov. 10, 1919June 8, 1920
Sept. 29, 1920May 12, 1921Mar. 14, 1923May 1, 1923May 14, 1923
May 14, 1923Oct. 4, 1927Sept. 16, 1930May 18, 1931May 19, 1933June 14, 1933
June 14, 1933Nov. 15, 1934
Feb. 3, 1936Feb. 3, 1936Feb. 3, 1936Feb. 10, 1936June 25, 1936
Mar. 30, 1938Mar. 14, 1942Apr. 4, 1946Feb. 14, 1947Apr. 15, 1948Sept. 1, 1950Sept. 1, 1950April 2, 1951
Feb.18,1952
Feb. 18, 1952
Aug. 12, 1954Aug. 13, 1954
Reappointed in 1916 and 1926. Serveduntil Feb. 3, 1936.2
Term expired Aug. 9, 1918.Resigned July 21, 1918.Term expired Aug. 9, 1922.Reappointed in 1924. Reappointed in 1934
from the Richmond District. Serveduntil Feb. 3, 1936.2
Resigned Mar. 15, 1920.Term expired Aug. 9, 1920.Reappointed in 1928. Resigned Sept. 14,
1930.Term expired Mar. 4, 1921.Resigned May 12, 1923.Died Mar. 22, 1923.Resigned Sept. 15, 1927.Reappointed in 1931. Served until Feb. 3,
1936.3
Died Nov. 28, 1930.Resigned Aug. 31, 1930.Resigned May 10, 1933.Term expired Jan. 24, 1933.Resigned Aug. 15, 1934.Reappointed in 1936 and 1948. Resigned
May 31, 1961.Served until Feb. 10, 1936.2
Reappointed in 1936, 1940, and 1944.Resigned July 14, 1951.
Resigned Sept. 30, 1937.Served until Apr. 4, 1946.2
Reappointed in 1942. Died Dec. 2, 1947.Resigned July 9, 1936.Reappointed in 1940. Resigned Apr. 15,
1941.Served until Sept. 1, 1950.2
Served until Aug. 13, 1954.2
Resigned Nov. 30, 1958.Died Dec. 4, 1949.Resigned Mar. 31, 1951.Resigned Jan. 31, 1952.Resigned June 30, 1952.Reappointed in 1956. Term expired
Jan. 31, 1970.Reappointed in 1958. Resigned Feb. 28,
1965.Reappointed in 1964. Resigned Apr. 30,
1973.Served through Feb. 28, 1966.Died Oct. 21, 1954.
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268 89th Annual Report, 2002
Appointed Members—Continued
Name
Chas. N. ShepardsonG.H. King, Jr.
George W. Mitchell
J. Dewey DaaneSherman J. MaiselAndrew F. BrimmerWilliam W.Sherrill
Arthur F. Burns
John E. SheehanJeffrey M. BucherRobert C. HollandHenry C. WallichPhilip E. ColdwellPhilip C. Jackson, Jr.J. Charles ParteeStephen S. GardnerDavid M. LillyG. William MillerNancy H. TeetersEmmett J. RiceFrederick H. SchultzPaul A. VolckerLyle E. GramleyPreston MartinMartha R. SegerWayne D. AngellManuel H. JohnsonH. Robert HellerEdward W. Kelley, Jr.Alan GreenspanJohn P. LaWareDavid W.Mullins, Jr.Lawrence B. LindseySusan M. PhillipsAlan S. BlinderJanet L. YellenLaurence H. MeyerAlice M. RivlinRoger W. Ferguson, Jr.Edward M. GramlichSusan S. BiesMark W. OlsonBen S. BernankeDonald L. Kohn
Federal ReserveDistrict
DallasAtlanta
Chicago
RichmondSan FranciscoPhiladelphiaDallas
New York
St. LouisSan FranciscoKansas CityBostonDallasAtlantaRichmondPhiladelphiaMinneapolisSan FranciscoChicagoNew YorkAtlantaPhiladelphiaKansas CitySan FranciscoChicagoKansas CityRichmondSan FranciscoDallasNew YorkBostonSt. LouisRichmondChicagoPhiladelphiaSan FranciscoSt. LouisPhiladelphiaBostonRichmondChicagoMinneapolisAtlantaKansas City
Date initially tookoath of office
Mar. 17, 1955Mar. 25, 1959
Aug. 31, 1961
Nov. 29, 1963Apr. 30, 1965Mar. 9, 1966May 1, 1967
Jan. 31, 1970
Jan. 4, 1972June 5, 1972June 11, 1973Mar. 8,1974Oct. 29, 1974July 14, 1975Jan. 5, 1976Feb. 13, 1976June 1, 1976Mar. 8, 1978Sept. 18, 1978June 20, 1979July 27, 1979Aug. 6, 1979May 28, 1980Mar. 31, 1982July 2, 1984Feb. 7, 1986Feb. 7, 1986Aug. 19, 1986May 26, 1987Aug. 11, 1987Aug. 15, 1988May 21, 1990Nov. 26, 1991Dec. 2, 1991June 27, 1994Aug. 12, 1994June 24, 1996June 25, 1996Nov. 5, 1997Nov. 5, 1997Dec. 7, 2001Dec. 7, 2001Aug. 5, 2002Aug. 5, 2002
Other dates1
Retired Apr. 30, 1967.Reappointed in 1960. Resigned Sept. 18,
1963.Reappointed in 1962. Served until
Feb. 13, 1976.2
Served until Mar. 8, 1974.2
Served through May 31, 1972.Resigned Aug. 31, 1974.Reappointed in 1968. Resigned Nov. 15,
1971.Term began Feb. 1, 1970. Resigned
Mar. 31, 1978.Resigned June 1, 1975.Resigned Jan. 2, 1976.Resigned May 15, 1976.Resigned Dec. 15, 1986.Served through Feb. 29,1980.Resigned Nov. 17, 1978.Served until Feb. 7, 1986.2
Died Nov. 19, 1978.Resigned Feb. 24, 1978.Resigned Aug. 6, 1979.Served through June 27, 1984.Resigned Dec. 31, 1986.Served through Feb. 11, 1982.Resigned August 11, 1987.Resigned Sept. 1, 1985.Resigned April 30, 1986.Resigned March 11, 1991.Served through Feb. 9, 1994.Resigned August 3, 1990.Resigned July 31, 1989.Resigned Dec. 31, 2001.Reappointed in 1992.Resigned April 30, 1995.Resigned Feb. 14, 1994.Resigned Feb. 5, 1997.Served through June 30, 1998.Term expired Jan. 31, 1996.Resigned Feb. 17, 1997.Term expired Jan. 31, 2002.Resigned July 16, 1999.Reappointed in 2001.
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Members of the Board of Governors, 1913-2002 269
Appointed Members—Continued
Name Term
Chairmen3
Charles S. HamlinW.RG. HardingDaniel R. CrissingerRoy A. YoungEugene MeyerEugene R. BlackMarriner S. EcclesThomas B. McCabeWm. McC. Martin, Jr.Arthur F. BurnsG.William MillerPaul A. VolckerAlan Greenspan
Vice Chairmen3
Frederic A. DelanoPaul M. WarburgAlbert StraussEdmund PlattJ.J. ThomasRonald RansomC. Canby BalderstonJ.L. RobertsonGeorge W. MitchellStephen S. GardnerFrederick H. SchultzPreston MartinManuel H. JohnsonDavid W. Mullins, Jr.Alan S. BlinderAlice M. RivlinRoger W. Ferguson, Jr.
Aug. 10, 1914-Aug. 9, 1916Aug. 10,1916-Aug. 9, 1922May 1, 1923-Sept. 15, 1927Oct. 4, 1927-Aug. 31, 1930Sept. 16,1930-May 10,1933May 19, 1933-Aug. 15, 1934Nov. 15, 1934-Jan. 31, 19484
Apr. 15, 1948-Mar. 31, 1951Apr. 2, 1951-Jan. 31, 1970Feb. 1, 1970-Jan. 31, 1978Mar. 8, 1978-Aug. 6, 1979Aug. 6, 1979-Aug. 11, 1987Aug. 11, 1987-5
Aug. 10, 1914-Aug. 9, 1916Aug. 10, 1916-Aug. 9, 1918Oct. 26, 1918-Mar. 15, 1920July 23, 1920-Sept. 14, 1930Aug. 21, 1934-Feb. 10, 1936Aug. 6, 1936-Dec. 2, 1947Mar. 11, 1955-Feb. 28, 1966Mar. 1, 1966-Apr. 30, 1973May 1, 1973-Feb. 13, 1976Feb. 13, 1976-Nov. 19, 1978July 27, 1979-Feb. 11, 1982Mar. 31, 1982-Apr. 30, 1986Aug. 4, 1986-Aug. 3, 1990July 24, 1991-Feb. 14, 1994June 27, 1994-Jan. 31, 1996June 25, 1996-July 16, 1999Oct. 5, 1999-
NOTE. Under the original Federal Reserve Act, theFederal Reserve Board was composed of five appointedmembers, the Secretary of the Treasury (ex-officio chair-man of the Board), and the Comptroller of the Currency.The original term of office was ten years; the five originalappointed members had terms of two, four, six, eight, andten years. In 1922 the number of appointed members wasincreased to six, and in 1933 the term of office was raisedto twelve years. The Banking Act of 1935 changed thename to the Board of Governors of the Federal ReserveSystem and provided that the Board be composed ofseven appointed members; that the Secretary of the Trea-sury and the Comptroller of the Currency continue toserve until Feb. 1, 1936; that the appointed members in
office on Aug. 23, 1935, continue to serve until Feb. 1,1936, or until their successors were appointed and hadqualified; and that thereafter the terms of members befourteen years and that the designation of Chairman andVice Chairman of the Board be for four years.
1. Date following "Resigned" and "Retired" denotesfinal day of service.
2. Successor took office on this date.3. Before Aug. 23, 1935, Chairmen and Vice Chair-
men were designated Governor and Vice Governor.4. Served as Chairman Pro Tempore from February 3,
1948, to April 15, 1948.5. Served as Chairman Pro Tempore from March 3,
1996, to June 20, 1996.
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270 89th Annual Report, 2002
Ex-Officio Members
Name Term
Secretaries of the TreasuryW.G. McAdooCarter GlassDavid F. HoustonAndrew W. MellonOgden L. MillsWilliam H. WoodinHenry Morgenthau, Jr.
Comptrollers of the CurrencyJohn Skelton WilliamsDaniel R. CrissingerHenry M. DawesJoseph W. MclntoshJ.W PoleJ.F.T. O'Connor
Dec. 23, 1913-Dec. 15, 1918Dec. 16, 1918-Feb. 1, 1920Feb. 2, 1920-Mar. 3, 1921Mar. 4, 1921-Feb. 12, 1932Feb. 12, 1932-Mar. 4, 1933Mar. 4, 1933-Dec. 31, 1933Jan. 1, 1934-Feb. 1, 1936
Feb. 2, 1914-Mar. 2, 1921Mar. 17, 1921-Apr. 30, 1923May 1, 1923-Dec. 17, 1924Dec. 20, 1924-Nov. 20, 1928Nov. 21, 1928-Sept. 20, 1932May 11, 1933-Feb. 1, 1936
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236 90th Annual Report, 2003
Federal Reserve Banks and BranchesDecember 31,2003
Officers
BANK or Branch
BOSTON2
NEW YORK2
Buffalo
PHILADELPHIA
CLEVELAND2
CincinnatiPittsburgh
RICHMOND2
BaltimoreCharlotte
ATLANTA
BirminghamJacksonvilleMiamiNashvilleNew Orleans
CHICAGO2
Detroit
ST. LOUIS
Little RockLouisvilleMemphis
MINNEAPOLIS
Helena ... . . . .
Chairman1
Deputy Chairman
James J. NortonSamuel 0 . Thier
Peter G. PetersonJohn E. Sexton
Marguerite D.Hambleton
Glenn A. SchaefferRonald J. Naples
Robert W. MahoneyCharles E. Bunch
Dennis C. CuneoRoy W. Haley
Wesley S. Williams, Jr.Thomas J.
Mackell, Jr.Owen E. HerrnstadtMichael A. Almond
Paula LovellDavid M. Ratcliffe
W. Miller WelbornWilliam E. FlahertyBrian E. KeeleyWhitney Johns MartinDave Dennis
Robert J. DarnallW. James Farrell
Timothy D Leuliette
Charles W. MuellerWalter L.
Metcalfe, Jr.Vick M. CrawleyNorman E. Pfau, Jr.Gregory M. Duckett
Ronald N. ZwiegLinda Hall Whitman
Thomas O. Markle
PresidentFirst Vice President
Cathy E. MinehanPaul M. Connolly
Timothy F. GeithnerJamie B. Stewart, Jr.
Anthony M. SantomeroWilliam H. Stone, Jr.
Sandra PianaltoRobert Christy Moore
J. Alfred Broaddus, Jr.Walter A. Varvel
Jack GuynnPatrick K. Barron
Michael H. MoskowGordon R.G.
Werkema
William PooleW. LeGrande Rives
Gary H. SternJames M. Lyon
Vice Presidentin charge of Branch
Barbara L. Walter3
Barbara B. HenshawRobert B. Schaub
William J. Tignanelli3
Jeffreys. Kane3
James M. McKee3
Lee C. JonesChristopher L. OakleyJames T. Curry IIIMelvynK. Purcell3
Robert J. Musso3
Glenn Hansen3
Robert A. HopkinsThomas A. BooneMartha Perine Beard
Samuel H. Gane
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Federal Reserve System Organization 237
Officers—Continued
BANK or Branch Chairman1
Deputy ChairmanPresident
First Vice PresidentVice Presidentin charge of Branch
KANSAS CITY ....
DenverOklahoma CityOmaha
DALLAS
El PasoHoustonSan Antonio
SAN FRANCISCO.
Los AngelesPortland
Salt Lake CitySeattle
Richard H. BardRobert A. Funk
Robert M. MurphyPatricia B. FennellA. F. Raimondo
Ray L. HuntPatricia M.
PattersonGail S. DarlingLupe FragaRon R. Harris
George M. ScaliseSheila D. Harris
William D. JonesKarla S. Chambers
H. Roger BoyerMic R. Dinsmore
Thomas M. HoenigRichard K. Rasdall
Robert D. McTeer, Jr.Helen E. Holcomb
Robert T. ParryJohn F. Moore
Pamela L. WeinsteinDwayne E. BoggsSteven D. Evans
Robert W. Gilmer4
Robert Smith IIPJames L.Stull3
MarkL. Mullinix5
Richardson B.Hornsby
Andrea P. WolcottMark Gould
NOTE. A current list of these officers appears eachquarter in the Federal Reserve Bulletin.
1. The Chairman of a Federal Reserve Bank serves, bystatute, as Federal Reserve agent.
2. Additional offices of these Banks are located atWindsor Locks, Connecticut; Utica at Oriskany, NewYork; East Rutherford, New Jersey; Columbus, Ohio;
Charleston, West Virginia; Columbia, South Carolina;Indianapolis, Indiana; Milwaukee, Wisconsin; DesMoines, Iowa; and Peoria, Illinois.
3. Senior Vice President4. Acting Vice President5. Executive Vice President
Conference of ChairmenThe chairmen of the Federal Reserve Banksare organized into the Conference of Chair-men, which meets to consider matters ofcommon interest and to consult with andadvise the Board of Governors. The deputychairmen of the Federal Reserve Banks alsoattend these meetings. Conference meetingswere held in Washington on May 28 and 29,and on December 3 and 4, 2003.
The members of the executive com-mittee of the Conference of Chairmen dur-ing 2003 were Robert J. Darnall, chair;Wesley S. Williams, Jr., vice chair; andRonald N. Zwieg, member.
On December 4, 2003, the conferenceelected its executive committee for 2004,naming Wesley S. Williams, Jr., as chair;George M. Scalise as vice chair; andWalter L. Metcalfe, Jr., as the third member.
Conference of PresidentsThe presidents of the Federal ReserveBanks are organized into the Conferenceof Presidents, which meets periodically toconsider matters of common interest andto consult with and advise the Board ofGovernors.
Michael H. Moskow, President of theFederal Reserve Bank of Chicago, servedas chair of the conference in 2003, andCathy E. Minehan, President of the FederalReserve Bank of Boston, served as its vicechair. Valerie J. Van Meter, of the FederalReserve Bank of Chicago, served as its sec-retary, and Michael P. Malone, of the FederalReserve Bank of Boston, served as its assis-tant secretary.
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238 90th Annual Report, 2003
Conference of FirstVice PresidentsThe Conference of First Vice Presidents ofthe Federal Reserve Banks was organized in1969 to meet periodically for the consider-ation of operations and other matters.
Paul M. Connolly, First Vice President ofthe Federal Reserve Bank of Boston, servedas chair of the conference in 2003, andWalter A. Varvel, First Vice President of theFederal Reserve Bank of Richmond, servedas its vice chair. David K. Park, of the Fed-eral Reserve Bank of Boston, served as itssecretary, and Janice E. Clatterbuck, of theFederal Reserve Bank of Richmond, servedas its assistant secretary.
On September 29, 2003, the conferenceelected Walter A. Varvel as its chair for2004-05, and Helen E. Holcomb, First VicePresident of the Federal Reserve Bank ofDallas, as its vice chair.
DirectorsEach Federal Reserve Bank has a nine-member board: three Class A and threeClass B directors, who are elected by thestockholding member banks, and threeClass C directors, who are appointed by theBoard of Governors of the Federal ReserveSystem.
Class A directors represent the stockhold-ing member banks in each Federal ReserveDistrict. Class B and Class C directors repre-sent the public and are chosen with due, but
not exclusive, consideration to the interestsof agriculture, commerce, industry, services,labor, and consumers; they may not be offi-cers, directors, or employees of any bank orbank holding company. In addition, Class Cdirectors may not be stockholders of anybank or bank holding company.
For the election of Class A and Class Bdirectors, the member banks of each FederalReserve District are classified into threegroups. Each group, which comprises bankswith similar capitalization, elects oneClass A director and one Class B director.Annually, the Board of Governors designatesone of the Class C directors as chair of theboard of each District Bank, and it desig-nates another Class C director as deputychair.
Federal Reserve Branches have either fiveor seven directors, a majority of whom areappointed by the parent Federal ReserveBank; the others are appointed by the Boardof Governors. One of the directors appointedby the Board is designated annually as chairof the board of that Branch in a mannerprescribed by the parent Federal ReserveBank. For the name of the chair and deputychair of the board of directors of eachReserve Bank and of the chair of eachBranch, see the preceding table, "Officersof Federal Reserve Banks and Branches."
A list of the directors of Federal ReserveBanks and Branches follows. For each direc-tor, the class of directorship, the director'sprincipal organizational affiliation, and thedate the director's term expires is shown.
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Federal Reserve System Organization 239
Directors
BANK or BRANCH, CategoryName
RESERVE BANK
Class ARichard C. White
Lawrence K. Fish
David S. Outhouse
Class BSherwin GreenblattRobert K. Kraft
Orit Gadiesh
Class CJames J. NortonSamuel 0. Thier
Blenda J. Wilson
RESERVE BANK
Class ASanford I. WeillJill M. Considine
Charles V. Wait
Class BJerry I. Speyer
Ronay MenschelMarta Tienda
Class CJohn E. SextonPeter G. PetersonLoretta E. Lynch
Title Term expiresDec. 31
DISTRICT 1—BOSTON
Chairman, President, and Chief Executive Officer, 2003Community National Bank, Derby, Vermont
Chairman, President, and Chief Executive Officer, 2004Citizens Financial Group, Inc.,Providence, Rhode Island
President and Chief Executive Officer, 2005First and Ocean National Bank,Newburyport, Massachusetts
Past President, Bose Corporation, Bolton, Massachusetts 2003Chairman and Chief Executive Officer, 2004
The Kraft Group, Foxborough, MassachusettsChairman, Bain & Company, Inc., 2005
Boston, Massachusetts
Vice President, AFL-CIO, Washington, D.C. 2003Professor of Medicine and Professor of Health Care 2004
Policy—Harvard Medical School, MassachusettsGeneral Hospital, Boston, Massachusetts
President and Chief Executive Officer, Nellie Mae 2005Education Foundation, Quincy, Massachusetts
DISTRICT 2—NEW YORK
Chairman, Citigroup Inc., New York, New York 2003Chairman and Chief Executive Officer, The Depository 2004
Trust Company, New York, New YorkPresident, Chief Executive Officer, and Chairman, 2005
The Adirondack Trust Company,Saratoga Springs, New York
President and Chief Executive Officer, Tishman 2003Speyer Properties, New York, New York
Chairman, Phipps Houses, New York, New York 2004Professor of Sociology and Public Affairs, Princeton 2005
University, Princeton, New Jersey
President, New York University, New York, New York 2003Chairman, The Blackstone Group, New York, New York 2004Partner, Hogan & Hartson LLP, New York, New York 2005
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240 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, CategoryName
BUFFALO BRANCH
Appointed by theFederal Reserve Bank
Peter G. Humphrey
Maureen Torrey Marshall ..Emerson L. Brumback
Geraldine C. Ochocinska ...
Appointed by theBoard of Governors
{Catherine E. KeoughMarguerite D. Hambleton ..
Brian J. Lipke
RESERVE BANK
Class ARobert J. Vanderslice
Walter E. Daller, Jr
Kenneth R. Shoemaker
Class BGarry L. Maddox
P. Coleman Townsend, Jr. ..
Robert E. Chappell
Class CGlenn A. Schaeffer
Doris M. Damm
Ronald J. Naples
Title Term expiresDec. 31
Chairman, President, and Chief Executive Officer, 2003Financial Institutions, Inc., Warsaw, New York
Co-Owner, Torrey Farms, Inc., Elba, New York 2003President and Chief Operating Officer, Manufacturers 2004
and Traders Trust Company, Buffalo, New YorkRegional Director, Region 9, UAW, Buffalo, New York 2005
President, St. John Fisher College, Rochester, New York 2003President and Chief Executive Officer, AAA Western 2004
and Central New York, Buffalo, New YorkChairman and Chief Executive Officer, Gibraltar, 2005
Buffalo, New York
DISTRICT 3—PHILADELPHIA
President and Chief Operating Officer, Pennsville 2003National Bank, Pennsville, New Jersey
Chairman, President, and Chief Executive Officer, 2004Harleysville National Corporation,Harleysville, Pennsylvania
President and Chief Executive Officer, Orrstown Bank, 2005Shippensburg, Pennsylvania
Chief Executive Officer, A. Pomerantz & Company, 2003Philadelphia, Pennsylvania
Chairman and Chief Executive Officer, Townsends, Inc., 2004Wilmington, Delaware
Chairman and Chief Executive Officer, Penn Mutual 2005Life Insurance Co., Horsham, Pennsylvania
President Emeritus, Pennsylvania Building and 2003Construction Trades Council, Harrisburg, Pennsylvania
President and Chief Executive Officer, ACCU Staffing 2004Services, Cherry Hill, New Jersey
Chairman and Chief Executive Officer, Quaker 2005Chemical Corporation, Conshohocken, Pennsylvania
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Federal Reserve System Organization 241
BANK or BRANCH, Category
Name
RESERVE BANK
Class AStephen P. Wilson
John R. Cochran
Bick Weissenrieder
Class BCheryl L. Krueger ,
Wayne R. Embry
Tanny Crane
Class CRobert W. Mahoney
Charles E. Bunch
Phillip R. Cox
CINCINNATI BRANCHAppointed by theFederal Reserve Bank
Charlotte W. Martin
James H. BoothGlenn D. LeveridgeV. Daniel Radford
Appointed by theBoard of Governors
Charles Whitehead
Herbert R. Brown
Dennis C. Cuneo
PITTSBURGH BRANCHAppointed by theFederal Reserve Bank
Kristine N. Molnar
Michael J. Hagan
Title Term expiresDec. 31
DISTRICT 4—CLEVELAND
President and Chief Executive Officer,Lebanon Citizens National Bank, Lebanon, Ohio
Chairman and Chief Executive Officer,FirstMerit Corporation, Akron, Ohio
Chairman of the Board and Chief Executive Officer,Hocking Valley Bank, Athens, Ohio
President and Chief Executive Officer, Cheryl&Co.,Westerville, Ohio
Former President and Chief Operating Officer,Cleveland Cavaliers, Cleveland, Ohio
President and Chief Executive Officer,Crane Plastics Company, LP, Columbus, Ohio
Retired Chairman and Chief Executive Officer,Diebold, Incorporated, Uniontown, Ohio
President and Chief Operating Officer,PPG Industries, Inc., Pittsburgh, Pennsylvania
President and Chief Executive Officer,Cox Financial Corporation, Cincinnati, Ohio
President and Chief Executive Officer,Great Lakes Bankers Bank, Gahanna, Ohio
President, Czar Coal Corporation, Lovely, KentuckyPresident, Bank One, NA, Lexington, KentuckyExecutive Secretary-Treasurer, Cincinnati AFL-CIO
Labor Council, Cincinnati, Ohio
Retired President, Ashland Inc. Foundation,Covington, Kentucky
Senior Vice President, The Western and Southern LifeInsurance Company, Cincinnati, Ohio
Senior Vice President, Toyota Motor ManufacturingNorth America Inc., Erlanger, Kentucky
President and Chief Executive Officer,WesBanco Bank, Inc., Wheeling, West Virginia
President and Chief Executive Officer,Iron and Glass Bank, Pittsburgh, Pennsylvania
2003
2004
2005
2003
2004
2005
2003
2004
2005
2003
200420052005
2003
2004
2005
2003
2004
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242 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, CategoryName
Ronnie L. Bryant
Georgiana N. Riley
Appointed by theBoard of Governors
James I. Mitnick
Robert O. Agbede
Roy W. Haley
RESERVE BANK
Class AWilliam W. Duncan, Jr.
Eddie Canterbury
Barry J. Fitzpatrick
Class BJames E. Haden
Joe EdensW Henry Harmon
Class CWesley S. Williams, Jr.Theresa M. Stone
Thomas J. Mackell, Jr.
BALTIMORE BRANCH
Appointed by theFederal Reserve Bank
William L. Jews
Kenneth C. Lundeen
Donald P. Hutchinson
Title Term expiresDec. 31
President and Chief Operating Officer, 2005Pittsburgh Regional Alliance, Pittsburgh, Pennsylvania
President and Chief Executive Officer, 2005TIGG Corporation, Bridgeville, Pennsylvania
Senior Vice President, Turner Construction Company, 2003Pittsburgh, Pennsylvania
President and Chief Executive Officer, 2004Advanced Technology Systems, Inc.,Pittsburgh, Pennsylvania
Chairman and Chief Executive Officer, WESCO 2005International, Inc., Pittsburgh, Pennsylvania
DISTRICT 5—RICHMOND
President and Chief Executive Officer, 2003St. Michaels Bank, St. Michaels, Maryland
President/CEO, Logan Bank & Trust Company, 2004Logan, West Virginia
Chairman, Chief Executive Officer, and President, 2005Branch Banking & Trust Co. of Virginia,Falls Church, Virginia
President and Chief Executive Officer, 2003Martha Jefferson Hospital, Charlottesville, Virginia
Chairman, Edens & Avant, Columbia, South Carolina 2004President and Chief Executive Officer, Columbia 2005
Natural Resources, LLC, Charleston, West Virginia
Partner, Covington & Burling, Washington, D.C. 2003Chief Financial Officer, Jefferson-Pilot Corporation, 2004
and President, Jefferson-Pilot CommunicationsCompany, Greensboro, North Carolina
President and Chief Operating Officer, 2005The Kamber Group, Washington, D.C.
President and Chief Executive Officer, 2003CareFirst BlueCross BlueShield,Owings Mills, Maryland
President, C. J. Langenfelder & Son, Inc., 2003Baltimore, Maryland
President and Chief Executive Officer, 2004SunTrust Bank, Maryland, Baltimore, Maryland
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Federal Reserve System Organization 243
BANK or BRANCH, CategoryName
Dyan Brasington
Appointed by theBoard of Governors
William C. Handorf
Owen E. Herrnstadt
Cynthia Collins Allner
CHARLOTTE BRANCH
Appointed by theFederal Reserve Bank
Elleveen T. Poston
Cecil W. Sewell, Jr
William H. Nock
Lucy J. Reuben
Appointed by theBoard of Governors
Jim Lowry
James F. Goodmon
Michael A. Almond
RESERVE BANK
Class AWilliam G. Smith, Jr
James F. Beall
Richard G. Hickson
Class BJohn Dane III
Titifi me
President, Technology Council of Maryland,Rockville, Maryland
Professor of Finance, School of Business and PublicManagement, George Washington University,Washington, D.C.
Director, International Department, InternationalAssociation of Machinists and Aerospace Workers,AFL-CIO, Upper Marlboro, Maryland
Principal, Miles & Stockbridge, PC,Baltimore, Maryland
President, Quality Transport, Inc.,Lake City, South Carolina
Chairman Emeritus, RBC Centura Banks, Inc.,Rocky Mount, North Carolina
President and Chief Executive Officer,Sumter National Bank, Sumter, South Carolina
Provost and Vice Chancellor for Academic Affairs,North Carolina Central University,Durham, North Carolina
Dealer Operator, Crown Automotive,High Point, North Carolina
President and Chief Executive Officer,Capitol Broadcasting Company, Inc.,Raleigh, North Carolina
President and Chief Executive Officer,Charlotte Regional Partnership,Charlotte, North Carolina
Term expiresDec. 31
2005
2003
2004
2005
2003
2003
2004
2005
2003
2004
2005
DISTRICT 6—ATLANTA
President and Chief Executive Officer,Capital City Bank Group, Inc., Tallahassee, Florida
Chairman, President, and Chief Executive Officer,Farmers & Merchants Bank, Centre, Alabama
Chairman and Chief Executive Officer,Trustmark Corporation, Jackson, Mississippi
President and Chief Executive Officer,Trinity Yachts LLC, New Orleans, Louisiana
2003
2004
2005
2003
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244 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, Category
Name
Suzanne E. Boas
Egbert L. J. Perry
Class CPaulaLovell
David M. Ratcliffe
V. Larkin Martin
BIRMINGHAM BRANCH
Appointed by theFederal Reserve Bank
Hundley Batts, Sr.
James A. Vickery
John B. Barnett III
John H. Holcomb III
Appointed by theBoard of Governors
W. Miller Welborn
Catherine Sloss Crenshaw ..
James H. Sanford
JACKSONVILLE BRANCH
Appointed by theFederal Reserve Bank
Robert L. Fisher
Michael W. Poole
Harvey R. Heller
Jerry M. Smith
Appointed by theBoard of Governors
William E. Flaherty
Julie K. Hilton
Fassil Gabremariam
Titip
President, Consumer Credit Counseling Service ofGreater Atlanta, Inc., Atlanta, Georgia
Chairman and Chief Executive Officer,The Integral Group, LLC, Atlanta, Georgia
President, Lovell Communications, Inc.,Nashville, Tennessee
President and Chief Executive Officer,Georgia Power Company, Atlanta, Georgia
Managing Partner, Martin Farm, Courtland, Alabama
Owner and Managing General Agent,Hundley Batts & Associates, Huntsville, Alabama
International Representative, Laborers' InternationalUnion of North America, Rainbow City, Alabama
Chairman, The Monroe County Bank,Monroeville, Alabama
Chairman and Chief Executive Officer,Alabama National Bancorporation,Birmingham, Alabama
President, Welborn and Associates, Inc.,Lookout Mountain, Tennessee
President, Sloss Real Estate Group, Inc.,Birmingham, Alabama
Chairman of the Board, HOME Place Farms, Inc.,Prattville, Alabama
President and Chief Executive Officer,MacDill Federal Credit Union, Tampa, Florida
Principal, Poole Carbone Eckbert, Inc.,Winter Park, Florida
President, Heller Brothers Packing Corp.,Winter Garden, Florida
Chairman and President, First National Bank ofAlachua, Alachua, Florida
Retired Chairman, Blue Cross and Blue Shield ofFlorida, Inc., Jacksonville, Florida
Vice President and Co-Owner, Paradise FoundResorts & Hotels, Panama City Beach, Florida
President and Founder, U.S.-Africa Free EnterpriseEducation Foundation, Tampa, Florida
Term expiresDec. 31
2004
2005
2003
2004
2005
2003
2003
2004
2005
2003
2004
2005
2003
2003
2004
2005
2003
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Federal Reserve System Organization 245
BANK or BRANCH, CategoryName
MIAMI BRANCH
Appointed by theFederal Reserve Bank
Miriam Lopez
Rudy E. Schupp
Francis V. Gudorf
Joseph C. Schwartzel
Appointed by theBoard of Governors
Brian E. Keeley
Rosa SugranesEdwin A. Jones, Jr
NASHVILLE BRANCH
Appointed by theFederal Reserve Bank
James W. Spradley, Jr
VacancySam 0. Franklin III
Michael B. Swain
Appointed by theBoard of Governors
Whitney Johns Martin
F. Rodney Lawler
Beth Dortch Franklin
NEW ORLEANS BRANCH
Appointed by theFederal Reserve Bank
Teri G. Fontenot
David Guidry
David E. Johnson
C. R. Cloutier
Title
President and Chief Executive Officer,TransAtlantic Bank, Miami, Florida
President and Chief Executive Officer,First United Bank, North Palm Beach, Florida
President and Executive Director, Jubilee CommunityDevelopment Corporation, Miami, Florida
President, Meridian Broadcasting, Inc.,Fort Myers, Florida
President and Chief Executive Officer,Baptist Health South Florida, Coral Gables, Florida
Chairman, Iberia Tiles Corp., Miami, FloridaPresident, Angus Investments, Inc., Belle Glade, Florida
President, Standard Candy Company, Inc.,Nashville, Tennessee
Chairman, SunTrust Bank, Nashville,Nashville, Tennessee
President and Chief Executive Officer,First National Bank, Oneida, Tennessee
Chairman and Chief Executive Officer,Capital Across America, Nashville, Tennessee
Co-Founder and Chief Executive Officer,Lawler-Wood, LLC, Knoxville, Tennessee
President and Chief Executive Officer,Star Transportation, Inc., Nashville, Tennessee
President and Chief Executive Officer,Woman's Hospital, Baton Rouge, Louisiana
President and Chief Executive Officer,Guico Machine Works, Inc., Harvey, Louisiana
Chairman and Chief Executive Officer,The First Bancshares, Inc., and the First NationalBank of South Mississippi, Hattiesburg, Mississippi
President and Chief Executive Officer,MidSouth Bank, Lafayette, Louisiana
Term expiresDec. 31
2003
2004
2005
2005
2003
20042005
2003
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246 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, CategoryName
Appointed by theBoard of Governors
Ben Tom Roberts
Dave Dennis
Earl L. Shipp
RESERVE BANK
Class ARobert R. Yohanan
Alan R. Tubbs
William A. Osborn
Class BJackB. Evans
James H. Keyes
Connie E. Evans
Class CW. James Farrell
Miles D. White
Robert J. Darnall
DETROIT BRANCH
Appointed by theFederal Reserve Bank
David J. Wagner
Robert E. Churchill
Mark T. GaffneyTommi A. White
Appointed by theBoard of Governors
Timothy D. Leuliette
Irvin D. ReidEdsel B. Ford II
1111C
Senior Executive Vice President,Roberts Brothers, Inc., Realtors, Mobile, Alabama
President, Specialty Contractors & Assoc, Inc.,Gulfport, Mississippi
Vice President and Site Director,The Dow Chemical Company, Louisiana Operations,Plaquemine, Louisiana
Term expiresDec. 31
2003
2004
2005
DISTRICT 7—CHICAGO
Managing Director and Chief Executive Officer,First Bank & Trust, Evanston, Illinois
President, Maquoketa State Bank andOhnward Bancshares Inc., Maquoketa, Iowa
Chairman and Chief Executive Officer,Northern Trust Corporation and The Northern TrustCompany, Chicago, Illinois
President, The Hall-Perrine Foundation,Cedar Rapids, Iowa
Chairman of the Board and Chief Executive Officer,Johnson Controls, Inc., Milwaukee, Wisconsin
President and Chief Executive Officer,WSEP Ventures, Chicago, Illinois
Chairman and Chief Executive Officer,Illinois Tool Works Inc., Glenview, Illinois
Chairman and Chief Executive Officer,Abbott Laboratories, Abbott Park, Illinois
Retired Chairman and Chief Executive Officer,Inland Steel Industries, Inc., Chicago, Illinois
Retired Chairman, Fifth Third Bank,Grand Rapids, Michigan
Chairman and Chief Executive Officer,Citizens National Bank, Cheboygan, Michigan
President, Michigan AFL-CIO, Lansing, MichiganChief Operating Officer, Compuware Corporation,
Detroit, Michigan
President and Chief Executive Officer, Metaldyne,Plymouth, Michigan
President, Wayne State University, Detroit, MichiganDirector, Ford Motor Company, Dearborn, Michigan
2003
2004
2005
2003
2004
2005
2003
2004
2005
2003
2004
20052005
2003
20042005Digitized for FRASER
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Federal Reserve System Organization 247
BANK or BRANCH, Category
Name
RESERVE BANK
Class ABradley W. Small
Lewis F. Mallory, Jr
Lunsford W. Bridges
Class BRobert L. Johnson
Bert GreenwaltJ. Stephen Barger
Class CWalter L. Metcalfe, Jr.Charles W. Mueller
Gayle P. W. Jackson
LITTLE ROCK BRANCH
Appointed by theFederal Reserve Bank
Raymond E. Skelton
Lawrence A. Davis, Jr
Everett Tucker III
David R. Estes
Appointed by theBoard of Governors
Scott T. Ford
Vick M. Crawley
A. Rogers Yarnell II
LOUISVILLE BRANCH
Appointed by theFederal Reserve Bank
Frank J. Nichols
Titip1 l l lC
Term expiresDec. 31
DISTRICT 8—ST. LOUIS
President and Chief Executive Officer, The Farmers andMerchants National Bank, Nashville, Illinois
Chairman and Chief Executive Officer,National Bank of Commerce, Starkville, Mississippi
President and Chief Executive Officer,Metropolitan National Bank, Little Rock, Arkansas
Chairman and Chief Executive Officer,Johnson Bryce, Inc., Memphis, Tennessee
Partner, Greenwalt Company, Hazen, ArkansasExecutive Secretary-Treasurer, Kentucky State District
Council of Carpenters, Frankfort, Kentucky
Chairman, Bryan Cave LLP, St. Louis, MissouriChairman and Chief Executive Officer,
Ameren Corporation, St. Louis, MissouriManaging Director, FondElec Clean Energy Group, Inc.,
St. Louis, Missouri
Regional President, U.S. Bank,North Little Rock, Arkansas
Chancellor, University of Arkansas at Pine Bluff,Pine Bluff, Arkansas
Chairman, Moses Tucker Real Estate, Inc.,Little Rock, Arkansas
President and Chief Executive Officer, First State Bank,Lonoke, Arkansas
President and Chief Executive Officer,ALLTEL Corporation, Little Rock, Arkansas
Retired Plant Manager, Baxter Healthcare Corporation,Mountain Home, Arkansas
President, Yarnell Ice Cream Co., Inc., Searcy, Arkansas
Chairman, President, and Chief Executive Officer,Community Financial Services, Inc.,Benton, Kentucky
2003
2004
2005
2003
20042005
20032004
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248 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, CategoryName
David H. Brooks
Thomas W. Smith
Marjorie Soyugenc
Appointed by theBoard of Governors
Norman E. Pfau, Jr
Cornelius A. Martin
Maria Gerwing Hampton ...
MEMPHIS BRANCH
Appointed by theFederal Reserve Bank
E. C. Neelly III
Walter L. Morris, Jr
James A. England
Tom A. Wright
Appointed by theBoard of Governors
Russell GwatneyGregory M. Duckett
Meredith Baird Allen
RESERVE BANK
Class ADan M. Fisher
Kay ClevidenceRobert Dickson
Class BD. Greg Heineman
Jay F. Hoeschler
Title
Chairman and Chief Executive Officer,Stock Yards Bank & Trust Company,Louisville, Kentucky
President, Thomas W. Smith & Associates, Inc.,Danville, Kentucky
Executive Director and Chief Executive Officer,Welborn Foundation, Evansville, Indiana
President and Chief Executive Officer, Geo. Pfau's SonsCompany, Inc., Jeffersonville, Indiana
President and Chief Executive Officer, MartinManagement Group, Bowling Green, Kentucky
President, The Housing Partnership, Inc.,Louisville, Kentucky
Management Consultant, First American National Bank,Iuka, Mississippi
President, H&M Lumber Co., Inc.,West Helena, Arkansas
Chairman, President, and Chief Executive Officer,Decatur County Bank, Decaturville, Tennessee
Chairman and Chief Executive Officer,Enterprise National Bank, Memphis, Tennessee
President, Gwatney Companies, Memphis, TennesseeSenior Vice President and Corporate Counsel,
Baptist Memorial Health Care Corporation,Memphis, Tennessee
Vice President, Marketing, Staple Cotton CooperativeAssociation, Greenwood, Mississippi
Term expiresDec. 31
2004
2005
2005
2003
2004
2005
2003
2004
2005
2005
20032004
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DISTRICT 9—MINNEAPOLIS
Chief Information Officer, Community First Bankshares,Inc., Fargo, North Dakota
President, Farmers State Bank, Victor, MontanaChief Executive Officer, The First National Bank
of Fairfax, Fairfax, Minnesota
Chairman, Williams Insurance Agency,Sioux Falls, South Dakota
President, Hoeschler Corporation, La Crosse, Wisconsin
2003
20042005
2003
2004
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Federal Reserve System Organization 249
BANK or BRANCH, Category
Name
Randy Peterson
Class CRonald N. Zwieg
Frank L. Sims
Linda Hall Whitman ..
HELENA BRANCH
Appointed by theFederal Reserve Bank
Richard E. Hart
Joy N. Ott
Marilyn F. Wessel
Appointed by theBoard of Governors
Tom Markle
Dean Folkvord
RESERVE BANK
Class ABruce A. Schriefer
Jeffrey L. Gerhart
Rick L. Smalley
Class BHans C. Helmerich
Frank Moore
Dan L. Dillingham
Class CRobert A. Funk
Titipi me
General Manager, Precision Edge Surgical ProductsLLC, Sault Ste. Marie, Michigan
President, United Food & Commercial Workers,Local 653, Plymouth, Minnesota
Corporate Vice President, Transportation,Cargill, Inc./Lake Office, Wayzata, Minnesota
Chief Executive Officer, MinuteClinic,Minneapolis, Minnesota
President, Senior Lender, and Director,Mountain West Bank, Kalispell, Montana
Regional President and Chief Executive Officer,Wells Fargo Bank Montana, N.A., Billings, Montana
Former Dean and Director, Museum of the Rockies,Bozeman, Montana
President and Chief Executive Officer, Markle's Inc.,Glasgow, Montana
President and Chief Executive Officer,Wheat Montana Farms and Bakery,Three Forks, Montana
Term expiresDec. 31
2005
2003
2004
2005
2003
2004
2004
2003
2004
DISTRICT 10—KANSAS CITY
President, Bankers' Bank of Kansas, N.A.,Wichita, Kansas
President and Chief Executive Officer,First National Bank of Newman Grove,Newman Grove, Nebraska
Chief Executive Officer, Dickinson FinancialCorporation, Kansas City, Missouri
President and Chief Executive Officer,Helmerich & Payne, Inc., Tulsa, Oklahoma
President, Spearhead Ranch Company,Douglas, Wyoming
Chief Executive Officer, Dillingham Insurance,Enid, Oklahoma
Chairman of the Board and Chief Executive Officer,Express Personnel Services International,Oklahoma City, Oklahoma
2003
2004
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250 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, CategoryName
Richard H. Bard
Rhonda Holman
DENVER BRANCH
Appointed by theFederal Reserve Bank
John W.Hay III
Kathryn A. Paul
Thomas Williams
Virginia K. Berkeley
Appointed by theBoard of Governors
Robert M. Murphy
James A. KingKathleen Avila
OKLAHOMA CITY BRANCHAppointed by theFederal Reserve Bank
Richard K. RatcliffeRobert R. Gilbert III
W. Carlisle Mabrey III
Tyree 0 . Minner
Appointed by theBoard of Governors
Patricia B. Fennell
VacancyClifford Hudson
OMAHA BRANCH
Appointed by theFederal Reserve Bank
Frank L. Hayes
H. H. Kosman
Tit1<aline
Chairman and Chief Executive Officer,International Surface Preparation Corporation,Golden, Colorado
Interim Director, Entrepreneurial Growth ResourceCenter, University of Missouri-Kansas City,Kansas City, Missouri
President, Rock Springs National Bank,Rock Springs, Wyoming
President, Delta Dental Plan of Colorado,Denver, Colorado
President and Chief Executive Officer,Williams Group LLC, Golden, Colorado
President, Colorado Business Bank N.A.,Denver, Colorado
President, Sandia Properties Ltd., Co.,Albuquerque, New Mexico
Chief Executive Officer, BT, Inc., Riverton, WyomingManaging Member, Avila Retail Development &
Management, Albuquerque, New Mexico
Chairman, Ratcliffe's Inc., Weatherford, OklahomaPresident and Chief Operating Officer,
The F&M Bank & Trust Company, Tulsa, OklahomaPresident and Chief Executive Officer,
Citizens Bank & Trust Co., Okmulgee, OklahomaPlant Manager, General Motors,
Oklahoma City, Oklahoma
Executive Director, Latino Community DevelopmentAgency, Oklahoma City, Oklahoma
Chairman and Chief Executive Officer, Sonic Corp.,Oklahoma City, Oklahoma
President, Hayes & Associates, LLC, CPAs,Omaha, Nebraska
Chairman, President, and Chief Executive Officer,Platte Valley National Bank, Scottsbluff, Nebraska
Term expiresDec. 31
2004
2005
2003
2003
2004
2005
2003
20042005
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Federal Reserve System Organization 251
BANK or BRANCH, Category
Name
Cynthia Hardin Milligan ...
Judith A. Owen
Appointed by theBoard of Governors
A. F. Raimondo
VacancyJames A. Timmerman
RESERVE BANK
Class AMatthew T. Doyle
David S. Barnard
Richard W. Evans, Jr.
Class BJudy Ley AllenJulie Spicer EnglandMalcolm Gillis
Class CVacancyRay L. Hunt
Patricia M. Patterson
EL PASO BRANCH
Appointed by theFederal Reserve Bank
Gerald J. Rubin
F. James VolkPete Cook
Fred Loya
Appointed by theBoard of Governors
Gail Darling
Titlf1111C
Dean, College of Business Administration,University of Nebraska-Lincoln,Lincoln, Nebraska
President and Chief Executive Officer,Wells Fargo Bank Nebraska, N.A., Omaha, Nebraska
Chairman and Chief Executive Officer,Behlen Mfg. Co., Columbus, Nebraska
Chief Financial Officer and Secretary/Treasurer,Timmerman & Sons Feeding Co.,Springfield, Nebraska
Term expiresDec. 31
2004
2005
2003
20042005
DISTRICT 11—DALLAS
Vice Chairman and Chief Executive Officer,Texas First Bank, Texas City, Texas
Chairman and Chief Executive Officer,National Bank, Gatesville, Texas
Chairman and Chief Executive Officer,Cullen/Frost Bankers, Inc., San Antonio, Texas
Owner, Allen Investments, Houston, TexasVice President, Texas Instruments, Dallas, TexasPresident, Rice University, Houston, Texas
Chairman, President, and Chief Executive Officer,Hunt Consolidated, Inc., Dallas, Texas
President, Patterson Investments, Inc., Dallas, Texas
President and Chief Executive Officer,Helen of Troy Limited, El Paso, Texas
Regional President, State National Bank, El Paso, TexasChief Executive Officer, First National Bank
of Alamogordo, Alamogordo, New MexicoChairman, Fred Loya Insurance, El Paso, Texas
President, Gail Darling Staffing, El Paso, Texas
2003
2004
2005
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252 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, Category
Name
Cecilia 0 . LevineRon C. Helm
HOUSTON BRANCH
Appointed by theFederal Reserve Bank
Alan R. Buckwalter III
Richard W. Weekley
Priscilla D. SladeS. Reed Morian
Appointed by theBoard of Governors
Anthony R. Chase
James T. Hackett
Lupe Fraga
SAN ANTONIO BRANCH
Appointed by theFederal Reserve Bank
Arthur R. Emerson
R. Tom Roddy
Matt F. Gorges
Daniel B. Hastings, Jr.
Appointed by theBoard of Governors
Marvin L. Ragsdale
Ron R. Harris
Elizabeth Chu Richter
RESERVE BANK
Class ARichard C. Hartnack
Richard W. Decker, Jr
Candace H. Wiest
Titipi me
President, MFI International Mfg., LLC, El Paso, TexasOwner, Helm Cattle and Land Company,
Van Horn, Texas
Retired Chairman and Chief Executive Officer,Chase Bank of Texas, Houston, Texas
Chairman, Weekley Development Company,Houston, Texas
President, Texas Southern University, Houston, TexasChairman and President, DX Service Company, Inc.,
Houston, Texas
Chairman and Chief Executive Officer,ChaseCom, LP, Houston, Texas
President and Chief Executive Officer,Anadarko Petroleum Corporation, Houston, Texas
President and Chief Executive Officer,Tejas Office Products, Inc., Houston, Texas
Chairman and Chief Executive Officer,Groves Rojas Emerson, San Antonio, Texas
Chairman, Lone Star Capital Bank, N.A.,San Antonio, Texas
Chairman and Chief Executive Officer,Valley International Cold Storage, Harlingen, Texas
President and Owner, Daniel B. Hastings, Inc.,Laredo, Texas
President, Iron Workers District Council of the Stateof Texas, Georgetown, Texas
General Partner, Southwest Capital Partners,Austin, Texas
Chairman and Chief Executive Officer,Richter Architects, Corpus Christi, Texas
Term expiresDec. 31
20042005
2003
2004
20052005
2003
2004
2005
2003
2004
2005
2005
2003
2004
2005
DISTRICT 12—SAN FRANCISCO
Vice Chairman, Union Bank of California, N.A.,Los Angeles, California
Chairman and Co-Founder, Belvedere CapitalPartners LLC, San Francisco, California
President, Inland Empire National Bank,Riverside, California
2003
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Federal Reserve System Organization 253
BANK or BRANCH, Category
Name
Class BBarbara L. Wilson
Jack McNallyDavid K. Y. Tang
Class CJay T. Harris
Sheila D. Harris
George M. Scalise
Los ANGELES BRANCH
Appointed by theFederal Reserve Bank
Linda Griego
D. Linn Wiley
Russell Goldsmith
Peter M. Thomas
Appointed by theBoard of Governors
Lonnie KaneWilliam D. Jones
Diane Donoghue
PORTLAND BRANCH
Appointed by theFederal Reserve Bank
VacancyGeorge J. PassadoreJudi Johansen
William D. Thorndike, Jr. ..
Appointed by theBoard of Governors
Patrick BorundaKarla S. Chambers
Peter 0. Kohler
Title
Consultant and Regional Vice President (Retired),Qwest Corporation, Boise, Idaho
Principal, JKM Consulting, Sacramento, CaliforniaPartner, Preston Gates & Ellis LLP, Seattle, Washington
Wallis Annenberg Chair in Journalism andCommunication, Annenberg School forCommunication, University of Southern California,Los Angeles, California
Director, Arizona Department of Housing,Phoenix, Arizona
President, Semiconductor Industry Association,San Jose, California
Managing Partner, Engine Co. No. 28,Los Angeles, California
President and Chief Executive Officer,Citizens Business Bank, Ontario, California
Chairman and Chief Executive Officer,City National Bank, Beverly Hills, California
Managing Partner, Thomas & Mack Co.,Las Vegas, Nevada
President, Karen Kane, Inc., Los Angeles, CaliforniaChairman, President, and Chief Executive Officer,
CityLink Investment Corporation,San Diego, California
Executive Director, Esperanza Community HousingCorporation, Los Angeles, California
Chairman, Oregon Wells Fargo Bank, Portland, OregonPresident and Chief Executive Officer, PacifiCorp,
Portland, OregonPresident, Medford Fabrication, Medford, Oregon
Principal, The Navigator Group, Vancouver, WashingtonVice President and Co-Owner, Stahlbush Island Farms,
Inc., Corvallis, OregonPresident, Oregon Health & Science University,
Portland, Oregon
Term expiresDec. 31
2003
20042005
2003
2004
2005
2003
2003
2004
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254 90th Annual Report, 2003
Directors—Continued
BANK or BRANCH, Category
Name
SALT LAKE CITY BRANCH
Appointed by theFederal Reserve Bank
VacancyCurtis H. Harris
A. Scott Anderson
Deborah Bayle Nielsen
Appointed by theBoard of Governors
William C. GlynnGary L. Crocker
H. Roger Boyer
SEATTLE BRANCH
Appointed by theFederal Reserve Bank
Betsy Lawer
Peter H. van Oppen
Mary E. Pugh
Kenneth M. Kirkpatrick
Appointed by theBoard of Governors
David W. Wyckoff
Mic R. Dinsmore
James R. Gill
Titip
Chairman, President, and Chief Executive Officer,Barnes Banking Company, Kaysville, Utah
President and Chief Executive Officer,Zions First National Bank, Salt Lake City, Utah
President and Chief Executive Officer,United Way of Salt Lake, Salt Lake City, Utah
President, Intermountain Industries, Inc., Boise, IdahoPresident, Crocker Ventures, Inc.,
Salt Lake City, UtahChairman, The Boyer Company, Salt Lake City, Utah
Vice Chair and Chief Operating Officer,First National Bank Alaska, Anchorage, Alaska
Chairman and Chief Executive Officer, AdvancedDigital Information Corp., Redmond, Washington
President, Pugh Capital Management, Inc.,Seattle, Washington
President, Washington Commercial Banking,U.S. Bank, Seattle, Washington
Chairman and Chief Executive Officer,Wyckoff Farms, Inc., Grand view, Washington
Chief Executive Officer, Port of Seattle,Seattle, Washington
President, Pacific Northwest Title Holding Co.,Seattle, Washington
Term expiresDec. 31
20032004
2005
2005
20032004
2005
2003
2004
2005
2005
2003
2004
2005
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Members of the Board of Governors, 1913-2003 255
Members of the Board of Governors, 1913—2003
Appointed Members
NameFederal Reserve Date initially took
District oath of office Other dates'
Charles S. Hamlin
Paul M. WarburgFrederic A. DelanoW.P.G. HardingAdolph C. Miller
Albert StraussHenry A. MoehlenpahEdmund Platt
David C. WillsJohn R. MitchellMilo D. CampbellDaniel R. CrissingerGeorge R. James
Edward H. CunninghamRoy A. YoungEugene MeyerWayland W. MageeEugene R. BlackM.S. Szymczak
J.J. ThomasMarriner S. Eccies
Joseph A. BroderickJohn K. McKeeRonald RansomRalph W. MorrisonChester C. Davis
Ernest G. DraperRudolph M. EvansJames K. Vardaman, Jr.Lawrence ClaytonThomas B. McCabeEdward L. NortonOliver S. PowellWm. McC. Martin, Jr.
A.L. Mills, Jr.
J.L. Robertson
C. Canby BalderstonPaul E. Miller
Boston
New YorkChicagoAtlantaSan Francisco
New YorkChicagoNew York
ClevelandMinneapolisChicagoClevelandSt. Louis
ChicagoMinneapolisNew YorkKansas CityAtlantaChicago
Kansas CitySan Francisco
New YorkClevelandAtlantaDallasRichmond
New YorkRichmondSt. LouisBostonPhiladelphiaAtlantaMinneapolisNew York
San Francisco
Kansas City
PhiladelphiaMinneapolis
Aug. 10, 1914
Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914
Oct. 26, 1918Nov. 10, 1919June 8, 1920
Sept. 29, 1920May 12, 1921Mar. 14, 1923May 1, 1923May 14, 1923
May 14, 1923Oct. 4, 1927Sept. 16, 1930May 18, 1931May 19, 1933June 14, 1933
June 14, 1933Nov. 15, 1934
Feb. 3, 1936Feb. 3,1936Feb. 3, 1936Feb. 10, 1936June 25, 1936
Mar. 30, 1938Mar. 14, 1942Apr. 4, 1946Feb. 14, 1947Apr. 15, 1948Sept. 1, 1950Sept. 1, 1950April 2, 1951
Feb. 18, 1952
Feb. 18, 1952
Aug. 12, 1954Aug. 13, 1954
Reappointed in 1916 and 1926. Serveduntil Feb. 3, 1936.2
Term expired Aug. 9, 1918.Resigned July 21, 1918.Term expired Aug. 9, 1922.Reappointed in 1924. Reappointed in 1934
from the Richmond District. Serveduntil Feb. 3, 1936.2
Resigned Mar. 15, 1920.Term expired Aug. 9, 1920.Reappointed in 1928. Resigned Sept. 14,
1930.Term expired Mar. 4, 1921.Resigned May 12, 1923.Died Mar. 22, 1923.Resigned Sept. 15, 1927.Reappointed in 1931. Served until Feb. 3,
1936.3
Died Nov. 28, 1930.Resigned Aug. 31, 1930.Resigned May 10, 1933.Term expired Jan. 24, 1933.Resigned Aug. 15, 1934.Reappointed in 1936 and 1948. Resigned
May 31, 1961.Served until Feb. 10, 1936.2
Reappointed in 1936, 1940, and 1944.Resigned July 14, 1951.
Resigned Sept. 30, 1937.Served until Apr. 4, 1946.2
Reappointed in 1942. Died Dec. 2, 1947.Resigned July 9, 1936.Reappointed in 1940. Resigned Apr. 15,
1941.Served until Sept. 1, 1950.2
Served until Aug. 13, 1954.2
Resigned Nov. 30, 1958.Died Dec. 4, 1949.Resigned Mar. 31, 1951.Resigned Jan. 31, 1952.Resigned June 30, 1952.Reappointed in 1956. Term expired
Jan. 31, 1970.Reappointed in 1958. Resigned Feb. 28,
1965.Reappointed in 1964. Resigned Apr. 30,
1973.Served through Feb. 28, 1966.Died Oct. 21, 1954.
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256 90th Annual Report, 2003
Appointed Members—Continued
Name Federal Reserve Date initially tookDistrict oath of office Other datesx
Chas. N. ShepardsonG.H. King, Jr.
George W. Mitchell
J. Dewey DaaneSherman J. MaiselAndrew F. BrimmerWilliam W. Sherrill
Arthur F. Burns
John E. SheehanJeffrey M. BucherRobert C. HollandHenry C. WallichPhilip E. ColdwellPhilip C. Jackson, Jr.J. Charles ParteeStephen S. GardnerDavid M. LillyG. William MillerNancy H. TeetersEmmett J. RiceFrederick H. SchultzPaul A. VolckerLyle E. GramleyPreston MartinMartha R. SegerWayne D. AngellManuel H. JohnsonH. Robert HellerEdward W. Kelley, Jr.Alan GreenspanJohn P. LaWareDavid W. Mullins, Jr.Lawrence B. LindseySusan M. PhillipsAlan S. BlinderJanet L. YellenLaurence H. MeyerAlice M. RivlinRoger W. Ferguson, Jr.Edward M. GramlichSusan S. BiesMark W. OlsonBen S. BernankeDonald L. Kohn
DallasAtlanta
Chicago
RichmondSan FranciscoPhiladelphiaDallas
New York
St. LouisSan FranciscoKansas CityBostonDallasAtlantaRichmondPhiladelphiaMinneapolisSan FranciscoChicagoNew YorkAtlantaPhiladelphiaKansas CitySan FranciscoChicagoKansas CityRichmondSan FranciscoDallasNew YorkBostonSt. LouisRichmondChicagoPhiladelphiaSan FranciscoSt. LouisPhiladelphiaBostonRichmondChicagoMinneapolisAtlantaKansas City
Mar. 17, 1955Mar. 25, 1959
Aug. 31, 1961
Nov. 29, 1963Apr. 30, 1965Mar. 9, 1966May 1, 1967
Jan. 31, 1970
Jan. 4, 1972June 5, 1972June 11, 1973Mar. 8, 1974Oct. 29, 1974July 14, 1975Jan. 5, 1976Feb. 13, 1976June 1, 1976Mar. 8, 1978Sept. 18, 1978June 20, 1979July 27, 1979Aug. 6, 1979May 28, 1980Mar. 31, 1982July 2, 1984Feb.7,1986Feb. 7, 1986Aug. 19, 1986May 26, 1987Aug. 11, 1987Aug. 15, 1988May 21, 1990Nov. 26, 1991Dec. 2, 1991June 27, 1994Aug. 12, 1994June 24, 1996June 25, 1996Nov. 5, 1997Nov. 5, 1997Dec. 7, 2001Dec. 7, 2001Aug. 5, 2002Aug. 5, 2002
Retired Apr. 30, 1967.Reappointed in 1960. Resigned Sept. 18,
1963.Reappointed in 1962. Served until
Feb. 13, 1976.2
Served until Mar. 8, 1974.2
Served through May 31, 1972.Resigned Aug. 31, 1974.Reappointed in 1968. Resigned Nov. 15,
1971.Term began Feb. 1, 1970. Resigned
Mar. 31, 1978.Resigned June 1, 1975.Resigned Jan. 2, 1976.Resigned May 15, 1976.Resigned Dec. 15, 1986.Served through Feb. 29, 1980.Resigned Nov. 17, 1978.Served until Feb. 7, 1986.2
Died Nov. 19, 1978.Resigned Feb. 24, 1978.Resigned Aug. 6, 1979.Served through June 27, 1984.Resigned Dec. 31, 1986.Served through Feb. 11, 1982.Resigned August 11, 1987.Resigned Sept. 1, 1985.Resigned April 30, 1986.Resigned March 11, 1991.Served through Feb. 9, 1994.Resigned August 3, 1990.Resigned July 31, 1989.Resigned Dec. 31,2001.Reappointed in 1992.Resigned April 30, 1995.Resigned Feb. 14, 1994.Resigned Feb. 5, 1997.Served through June 30, 1998.Term expired Jan. 31, 1996.Resigned Feb. 17, 1997.Term expired Jan. 31, 2002.Resigned July 16, 1999.Reappointed in 2001.
Reappointed in 2003.
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Members of the Board of Governors, 1913-2003 257
Appointed Members—Continued
Name Term
Chairmen 3
Charles S. HamlinW.P.G. HardingDaniel R. CrissingerRoy A. YoungEugene MeyerEugene R. BlackMarriner S. EcclesThomas B. McCabeWm. McC. Martin, Jr.Arthur F. BurnsG. William MillerPaul A. VolckerAlan Greenspan
Vice Chairmen2"Frederic A. DelanoPaul M. WarburgAlbert StraussEdmund PlattJJ. ThomasRonald RansomC. Canby BalderstonJ.L. RobertsonGeorge W. MitchellStephen S. GardnerFrederick H. SchultzPreston MartinManuel H. JohnsonDavid W. Mullins, Jr.Alan S. BlinderAlice M. RivlinRoger W. Ferguson, Jr.
Aug. 10, 1914-Aug. 9, 1916Aug. 10, 1916-Aug. 9, 1922May 1, 1923-Sept. 15, 1927Oct. 4, 1927-Aug. 31, 1930Sept. 16, 1930-May 10, 1933May 19, 1933-Aug. 15, 1934Nov. 15, 1934-Jan. 31, 19484
Apr. 15, 1948-Mar. 31, 1951Apr. 2, 1951-Jan. 31, 1970Feb. 1, 1970-Jan. 31, 1978Mar. 8, 1978-Aug. 6, 1979Aug. 6, 1979-Aug. 11, 1987Aug. 11, 1987-5
Aug. 10, 1914-Aug. 9, 1916Aug. 10, 1916-Aug. 9, 1918Oct. 26, 1918-Mar. 15, 1920July 23, 1920-Sept. 14, 1930Aug. 21, 1934-Feb. 10, 1936Aug. 6, 1936-Dec. 2, 1947Mar. 11, 1955-Feb. 28, 1966Mar. 1, 1966-Apr. 30, 1973May 1, 1973-Feb. 13, 1976Feb. 13, 1976-Nov. 19, 1978July 27, 1979-Feb. 11, 1982Mar. 31, 1982-Apr. 30, 1986Aug. 4, 1986-Aug. 3, 1990July 24, 1991-Feb. 14, 1994June 27, 1994-Jan. 31,1996June 25, 1996-July 16, 1999Oct. 5, 1999-
NOTE. Under the original Federal Reserve Act, theFederal Reserve Board was composed of five appointedmembers, the Secretary of the Treasury (ex-officio chair-man of the Board), and the Comptroller of the Currency.The original term of office was ten years; the five originalappointed members had terms of two, four, six, eight, andten years. In 1922 the number of appointed members wasincreased to six, and in 1933 the term of office was raisedto twelve years. The Banking Act of 1935 changed thename to the Board of Governors of the Federal ReserveSystem and provided that the Board be composed ofseven appointed members; that the Secretary of the Trea-sury and the Comptroller of the Currency continue toserve until Feb. 1, 1936; that the appointed members in
office on Aug. 23, 1935, continue to serve until Feb. 1,1936, or until their successors were appointed and hadqualified; and that thereafter the terms of members befourteen years and that the designation of Chairman andVice Chairman of the Board be for four years.
1. Date following "Resigned" and "Retired" denotesfinal day of service.
2. Successor took office on this date.3. Before Aug. 23, 1935, Chairmen and Vice Chair-
men were designated Governor and Vice Governor.4. Served as Chairman Pro Tempore from February 3,
1948, to April 15, 1948.5. Served as Chairman Pro Tempore from March 3,
1996, to June 20, 1996.
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258 90th Annual Report, 2003
Ex-Offido Members
Name Term
Secretaries of the TreasuryW.G. McAdooCarter GlassDavid F. HoustonAndrew W. MellonOgden L. MillsWilliam H. WoodinHenry Morgenthau, Jr.
Comptrollers of the CurrencyJohn Skelton WilliamsDaniel R. CrissingerHenry M. DawesJoseph W. MclntoshJ.W. PoleJ.F.T. O'Connor
Dec. 23, 1913-Dec. 15, 1918Dec. 16, 1918-Feb. 1, 1920Feb. 2, 1920-Mar. 3, 1921Mar. 4, 1921-Feb. 12, 1932Feb. 12, 1932-Mar. 4, 1933Mar. 4, 1933-Dec. 31, 1933Jan. 1, 1934-Feb. 1, 1936
Feb. 2, 1914-Mar. 2, 1921Mar. 17, 1921-Apr. 30, 1923May 1, 1923-Dec. 17, 1924Dec. 20, 1924-Nov. 20, 1928Nov.21, 1928-Sept.2O, 1932May l l , 1933-Feb. 1,1936
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242 91st Annual Report, 2004
Federal Reserve Banks and BranchesDecember 31,2004
Officers
BANK or Branch
BOSTON2
NEW YORK2
Buffalo
PHILADELPHIA
CLEVELAND2*
CincinnatiPittsburgh
RICHMOND2
BaltimoreCharlotte
ATLANTA
BirminghamJacksonvilleMiamiNashvilleNew Orleans
CHICAGO2
Detroit
ST. LOUIS
Little RockLouisvilleMemphis
MINNEAPOLIS
Helena
Chairman1
Deputy Chairman
Samuel 0. ThierBlenda J. Wilson
John E. SextonJerry I. Speyer
Marguerite D.Hambleton
Ronald J. NaplesDoris M. Damm
Robert W. MahoneyCharles E. Bunch
Dennis C. CuneoRoy W. Haley
Wesley S. Williams, Jr.Thomas J.
Mackell, Jr.Owen E. HerrnstadtMichael A. Almond
David M. RatcliffeV. Larkin Martin
Catherine CrenshawJulie HiltonRosa SugranesRodney LawlerDave Dennis
W James FarreUMiles D. White
Edsel B. Ford II
Walter L. Metcalfe, Jr.Gayle P. W. Jackson
Scott T. FordCornelius A. MartinMeredith B. Allen
Linda Hall WhitmanFrank L. Sims
Dean Folkvord
PresidentFirst Vice President
Cathy E. MinehanPaul M. Connolly
Timothy F. GeithnerChristine M.
Cumming
Anthony M. SantomeroWilliam H. Stone, Jr.
Sandra PianaltoRobert Christy Moore
Jeffrey M. LackerWalter A. Varvel
Jack GuynnPatrick K. Barron
Michael H. MoskowGordon R.G.
Werkema
William PooleW. LeGrande Rives
Gary H. SternJames M. Lyon
Vice Presidentin charge of Branch
Barbara L.Walter3
Barbara B. HenshawRobert B. Schaub
David Beck4
Jeffreys. Kane3
James M.McKee3
Lee C. JonesChristopher L. OakleyJuan del BustoMelvyn K. Purcell3
Robert J. Musso3
Glenn Hansen3
Robert A. Hopkins5
Thomas A. Boone5
Martha Perine Beard5
Samuel H. Gane
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Federal Reserve System Organization 243
Officers—Continued
BANK or Branch Chairman1 President Vice PresidentDeputy Chairman First Vice President in charge of Branch
KANSAS CITY
DenverOklahoma CityOmaha
DALLAS
El PasoHoustonSan Antonio
SAN FRANCISCO
Los AngelesPortland
Salt Lake CitySeattle
Richard H. BardRobert A. Funk
Thomas WilliamsTyree O. MinnerA.F. Raimondo
Ray L. HuntPatricia M.
PattersonRon C. HelmLupe FragaRon R. Harris
George M. ScaliseSheila D. Harris
William D. JonesKarla S. Chambers
H. Roger BoyerMic R. Dinsmore
Thomas M. HoenigRichard K. Rasdall
Helen E. Holcomb6
Janet L. YellenJohn F. Moore
Pamela L. WeinsteinDwayne E. BoggsKevin A. Drusch
Robert W Gilmer4
Robert Smith IIPD.Karen Diaz8
MarkL. Mullinix7
Richardson B.Hornsby
Andrea P. WolcottMark Gould3
NOTE. A current list of these officers appears eachquarter in the Federal Reserve Bulletin.
1. The chairman of a Federal Reserve Bank serves, bystatute, as Federal Reserve agent.
2. Additional offices of these Banks are located atWindsor Locks, Connecticut; Utica at Oriskany, NewYork; East Rutherford, New Jersey, Columbus, Ohio;Des Moines, Iowa; Midway at Bedford Park, Illinois, andPhoenix, Arizona.
3. Senior vice president.4. Acting vice president.5. Senior branch executive.6. Served as acting president as of November 5, 2004,
following the resignation of President Robert D.McTeer, Jr.
7. Executive vice president.8. Acting assistant vice president.
Conference of ChairmenThe chairmen of the Federal Reserve Banksare organized into the Conference of Chair-men, which meets to consider matters ofcommon interest and to consult with andadvise the Board of Governors. Such meet-ings, attended also by the deputy chairmen,were held in Washington on June 2 and 3,and on December 1 and 2, 2004.
The members of the executive com-mittee of the Conference of Chairmen dur-ing 2004 were Wesley S. Williams, Jr., chair;George M. Scalise, vice chair; and Walter L.Metcalfe, Jr., member.
On December 2, 2004, the conferenceelected its executive committee for 2005,naming George M. Scalise as chair;Walter L. Metcalfe, Jr., as vice chair; andJohn E. Sexton as the third member.
Conference of PresidentsThe presidents of the Federal ReserveBanks are organized into the Conferenceof Presidents, which meets periodically toconsider matters of common interest andto consult with and advise the Board ofGovernors.
Michael H. Moskow, president of theFederal Reserve Bank of Chicago, servedas chair of the conference in 2004, andCathy E. Minehan, president of the FederalReserve Bank of Boston, served as its vicechair. Valerie J. Van Meter, of the FederalReserve Bank of Chicago, served as its sec-retary, and Michael P. Malone, of the FederalReserve Bank of Boston, served as its assis-tant secretary.
On October 27, 2004, the conferenceelected Cathy E. Minehan as its chair for
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244 91st Annual Report, 2004
2005-06 and Anthony M. Santomero, presi-dent of the Federal Reserve Bank of Phila-delphia, as its vice chair.
Conference of FirstVice PresidentsThe Conference of First Vice Presidents ofthe Federal Reserve Banks was organized in1969 to meet periodically for the consider-ation of operations and other matters.
Walter A. Varvel, first vice president ofthe Federal Reserve Bank of Richmond,served as chair of the conference in 2004,and Helen E. Holcomb, first vice presidentof the Federal Reserve Bank of Dallas,served as its vice chair. Janice E. Clatter-buck, of the Federal Reserve Bank of Rich-mond, served as its secretary, and Harvey R.Mitchell, of the Federal Reserve Bank ofDallas, served as its assistant secretary.
DirectorsEach Federal Reserve Bank has a nine-member board: three Class A and threeClass B directors, who are elected by thestockholding member banks, and threeClass C directors, who are appointed by theBoard of Governors of the Federal ReserveSystem.
Class A directors represent the stockhold-ing member banks in each Federal ReserveDistrict. Class B and Class C directors repre-sent the public and are chosen with due, but
not exclusive, consideration to the interestsof agriculture, commerce, industry, services,labor, and consumers; they may not be offi-cers, directors, or employees of any bank orbank holding company. In addition, Class Cdirectors may not be stockholders of anybank or bank holding company.
For the election of Class A and Class Bdirectors, the member banks of each Fed-eral Reserve District are classified intothree groups. Each group, which comprisesbanks with similar capitalization, elects oneClass A director and one Class B director.Annually, the Board of Governors designatesone of the Class C directors as chair ofthe board and Federal Reserve agent ofeach District Bank, and it designates anotherClass C director as deputy chair.
Federal Reserve Branches have either fiveor seven directors, a majority of whom areappointed by the parent Federal ReserveBank; the others are appointed by the Boardof Governors. One of the directors appointedby the Board is designated annually as chairof the board of that Branch in a mannerprescribed by the parent Federal ReserveBank.
The chairs and deputy chairs of theReserve Bank boards of directors, and thechairs of the Branches, are listed in the pre-ceding table, titled "Officers." The directorsof the Banks and Branches are listed in thefollowing table. For each director, the classof directorship, the director's principal orga-nizational affiliation, and the date the direc-tor's term expires is shown.
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Federal Reserve System Organization 245
Directors
BANK or BRANCH, CategoryName
RESERVE BANKClass A
Lawrence K. Fish
James R. Wood
Peter A. Blyberg
Class BRobert K. Kraft
Orit GadieshKirkRPond
Class CSamuel O. Thier
Blenda J. Wilson
Lisa M. Lynch
RESERVE BANKClass A
Jill M. Considine
Charles V. Wait
Sanford I. Weill
Class BRonay MenschelMarta Tienda
Denis M. Hughes
Class CJohn E. SextonLoretta E. LynchJerry I. Speyer
Title Term expiresDec. 31
DISTRICT 1—BOSTON
Chairman, President, and Chief Executive Officer, 2004Citizens Financial Group, Inc.,Providence, Rhode Island
President, First National Bank of Suffield, 2005Suffield, Connecticut
President and Chief Executive Officer, 2006Union Trust Company, Ellsworth, Maine
Chairman and Chief Executive Officer, 2004The Kraft Group, Foxborough, Massachusetts
Chairman, Bain & Company, Inc., Boston, Massachusetts 2005President, Chief Executive Officer, and Chairman, 2006
Fairchild Semiconductor International,South Portland, Maine
Professor of Medicine and Health Care Policy, 2004Harvard Medical School, MassachusettsGeneral Hospital, Boston, Massachusetts
President and Chief Executive Officer, Nellie Mae 2005Education Foundation, Quincy, Massachusetts
William L. Clayton Professor of International Affairs, 2006The Fletcher School of Law and Diplomacy,Medford, Massachusetts
DISTRICT 2—NEW YORK
Chairman and Chief Executive Officer, The Depository 2004Trust Company, New York, New York
President, Chief Executive Officer, and Chairman, 2005The Adirondack Trust Company,Saratoga Springs, New York
Chairman, Citigroup Inc., New York, New York 2006
Chairman, Phipps Houses, New York, New York 2004Maurice P. During Professor of Demographic Studies, 2005
Princeton University, Princeton, New JerseyPresident, New York State AFL-CIO, 2006
New York, New York
President, New York University, New York, New York 2004Partner, Hogan & Hartson LLC, New York, New York 2005President and Chief Executive Officer, Tishman Speyer 2006
Properties, New York, New York
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246 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
BUFFALO BRANCHAppointed by theFederal Reserve Bank
Emerson L. Brumback
Geraldine C. Ochocinska ...Maureen Torrey Marshall ..Peter G. Humphrey
Appointed by theBoard of Governors
Marguerite D. Hambleton ..
Brian J. Lipke
Alphonso O'Neil-White . . . .
RESERVE B A N KClass A
Walter E.Daller, Jr.
Kenneth R. Shoemaker
Eugene W. Rogers
Class BP. Coleman Townsend, Jr. ..
Robert E. Chappell
Garry L. Maddox
Class CDoris M. Damm
Ronald J. Naples
William F. Hecht
Title Term expiresDec. 31
President and Chief Operating Officer, Manufacturers 2004and Traders Trust Company, Buffalo, New York
Regional Director, Region 9, UAW, Amherst, New York 2005Vice President, Torrey Farms, Inc., Elba, New York 2006Chairman, President, and Chief Executive Officer, 2006
Financial Institutions, Inc., Warsaw, New York
President and Chief Executive Officer, AAA Western 2004and Central New York, Williamsville, New York
Chairman and Chief Executive Officer, Gibraltar, 2005Buffalo, New York
President and Chief Executive Officer, HealthNow 2006New York, Inc., Buffalo, New York
DISTRICT 3—PHILADELPHIA
Chairman, President, and Chief Executive Officer, 2004Harleysville National Corporation,Harleysville, Pennsylvania
President and Chief Executive Officer, Orrstown Bank, 2005Shippensburg, Pennsylvania
Chief Executive Officer, Newfield National Bank, 2006Newfield, New Jersey
Chairman and Chief Executive Officer, Townsends, Inc., 2004Wilmington, Delaware
Chairman and Chief Executive Officer, Penn Mutual 2005Life Insurance Co., Horsham, Pennsylvania
President and Chief Executive Officer, 2006A. Pomerantz & Company,Philadelphia, Pennsylvania
President and Chief Executive Officer, ACCU Staffing 2004Services, Cherry Hill, New Jersey
Chairman and Chief Executive Officer, Quaker 2005Chemical Corporation, Conshohocken, Pennsylvania
Chairman, President, and Chief Executive Officer, 2006PPL Corporation, Allentown, Pennsylvania
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Federal Reserve System Organization 247
BANK or BRANCH, CategoryName
RESERVE BANK
Class AJohn R. Cochran
Bick Weissenrieder
Stephen P. Wilson
Class BWayne R. Embry
Tanny Crane
V. Ann Hailey
Class CCharles E. Bunch
Phillip R. Cox
Robert W. Mahoney
CINCINNATI BRANCH
Appointed by theFederal Reserve Bank
James H. BoothV. Daniel Radford
Glenn D. LeveridgeCharlotte W. Martin
Appointed by theBoard of Governors
Herbert R. Brown
Dennis C. Cuneo
Charles Whitehead
PITTSBURGH BRANCH
Appointed by theFederal Reserve Bank
Michael J. Hagan
Ronnie L. Bryant
Titlfl lllc
Term expiresDec. 31
DISTRICT 4—CLEVELAND
Chairman and Chief Executive Officer,FirstMerit Corporation, Akron, Ohio
Chairman and Chief Executive Officer,Hocking Valley Bank, Athens, Ohio
President and Chief Executive Officer,Lebanon Citizens National Bank, Lebanon, Ohio
Former President and Chief Operating Officer,Cleveland Cavaliers, Cleveland, Ohio
President and Chief Executive Officer,Crane Group Company, Columbus, Ohio
Executive Vice President and Chief Financial Officer,Limited Brands, Columbus, Ohio
President and Chief Operating Officer,PPG Industries, Inc., Pittsburgh, Pennsylvania
President and Chief Executive Officer,Cox Financial Corporation, Cincinnati, Ohio
Retired Chairman and Chief Executive Officer,Diebold, Incorporated, Canton, Ohio
President, Czar Coal Corporation, Lovely, KentuckyExecutive Secretary-Treasurer, Cincinnati AFL-CIO
Labor Council, Cincinnati, OhioPresident, Bank One, NA, Lexington, KentuckyPresident and Chief Executive Officer, Great Lakes
Bankers Bank, Gahanna, Ohio
Senior Vice President, Western and Southern FinancialGroup, Cincinnati, Ohio
Senior Vice President, Toyota Motor North America,Inc., New York, New York
Retired President, Ashland Inc. Foundation,Villa Hills, Kentucky
President and Chief Executive Officer,Iron and Glass Bank, Pittsburgh, Pennsylvania
President and Chief Operating Officer, CEcD,Pittsburgh Regional Alliance,Pittsburgh, Pennsylvania
2004
2005
2006
2004
2005
2006
2004
2005
2006
20042005
20052006
2004
2005
2006
2004
2005
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248 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
Georgiana N. Riley
Kristine N. Molnar
Appointed by theBoard of Governors
Robert O. Agbede
Roy W.Haley
James I. Mitnick
RESERVE BANKClass A
Eddie Canterbury
Barry J. Fitzpatrick
Ernest J. Sewell
Class BJoeEdensW. Henry Harmon
Kenneth R. Sparks
Class CTheresa M. Stone
Thomas J. Mackell, Jr.
Wesley S. Williams, Jr. . . . .
BALTIMORE BRANCHAppointed by theFederal Reserve Bank
Donald P. Hutchinson
Dyan Brasington
Kenneth C. Lundeen
Title Term expiresDec. 31
President and Chief Executive Officer, 2005TIGG Corporation, Bridgeville, Pennsylvania
Executive Vice President, WesBanco Bank, Inc., 2006Wheeling, West Virginia
President and Chief Executive Officer, 2004ATS-Chester Engineers, Pittsburgh, Pennsylvania
Chairman and Chief Executive Officer, 2005WESCO International, Inc., Pittsburgh, Pennsylvania
Senior Vice President, Turner Construction Company, 2006Pittsburgh, Pennsylvania
DISTRICT 5—RICHMOND
President and Chief Executive Officer, Logan Bank & 2004Trust Company, Logan, West Virginia
Chairman, Branch Banking & Trust Co. of Virginia, 2005Falls Church, Virginia
President and Chief Executive Officer, FNB Southeast, 2006Greensboro, North Carolina
Chairman, Edens & Avant, Columbia, South Carolina 2004President and Chief Executive Officer, Columbia 2005
Natural Resources, LLC, Charleston, West VirginiaPresident and Chief Executive Officer, Ken Sparks 2006
Associates LLC, White Stone, Virginia
Chief Financial Officer, Jefferson-Pilot Corporation, 2004President, Jefferson-Pilot Communications Company,Greensboro, North Carolina
President and Chief Operating Officer, 2005The Kamber Group, Washington, D.C.
Partner, Covington & Burling, Washington, D.C. 2006
President and Chief Executive Officer, SunTrust Bank, 2004Maryland, Baltimore, Maryland
President (Retired), Technology Council of Maryland, 2005Rockville, Maryland
President, C.J. Langenfelder & Son, Inc., 2006Baltimore, Maryland
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Federal Reserve System Organization 249
BANK or BRANCH, CategoryName
Michael L. Middleton
Appointed by theBoard of Governors
Owen E. Herrnstadt
Cynthia Collins Allner
William C.Handorf
CHARLOTTE BRANCHAppointed by theFederal Reserve Bank
William H. Nock
Lucy J. ReubenMichael C Miller
Donald K. Truslow
Appointed by theBoard of Governors
James F. Goodmon
Michael A. Almond
Jim Lowry
RESERVE BANKClass A
James F. Beall
Richard G. Hickson
William G. Smith, Jr.
Class BSuzanne E. Boas
Title Term expiresDec. 31
Chairman and President, Community Bank of 2006Tri-County, Waldorf, Maryland
Director, International Department, International 2004Association of Machinists and Aerospace Workers,AFL-CIO, Upper Marlboro, Maryland
Principal, Miles & Stockbridge PC, 2005Baltimore, Maryland
Professor of Finance, George Washington University, 2006Washington, D.C.
Chairman and Chief Executive Officer, Wayfarer 2004Financial Group, Sumter, South Carolina
Durham, North Carolina 2005Chairman and President, FNB Corp. and First National 2006
Bank and Trust Company, Asheboro, North CarolinaChief Risk Officer, Wachovia Corporation, 2006
Charlotte, North Carolina
President and Chief Executive Officer, Capitol 2004Broadcasting Company, Inc., Raleigh, North Carolina
President and Chief Executive Officer, Charlotte 2005Regional Partnership, Charlotte, North Carolina
Dealer Operator, Crown Automotive, 2006High Point, North Carolina
DISTRICT 6—ATLANTA
Chairman, President, and Chief Executive Officer, 2004Farmers & Merchants Bank, Centre, Alabama
Chairman and Chief Executive Officer, Trustmark 2005Corporation, Jackson, Mississippi
Chairman, President, and Chief Executive Officer, 2006Capital City Bank Group, Inc., Tallahassee, Florida
President, Consumer Credit Counseling Service of 2004Greater Atlanta, Inc., Atlanta, Georgia
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250 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
Egbert L.J. Perry
Teri G. Fontenot
Class CDavid M. Ratcliffe
V. Larkin MartinD. Scott Davis
BIRMINGHAM BRANCH
Appointed by theFederal Reserve Bank
John B. Barnett III
John H. Holcomb III
Samuel F. Dodson
Bobby A. Bradley
Appointed by theBoard of Governors
Catherine Sloss Crenshaw ..
James H. Sanford
W. Millet Welborn
JACKSONVILLE BRANCHAppointed by theFederal Reserve Bank
Harvey R. Heller
Jerry M. Smith
Robert L. Fisher
Ellen S.Titen
Appointed by theBoard of Governors
Julie K. Hilton
Fassil Gabremariam
Linda H. Sherrer
Tiflf1 Hit
Chairman and Chief Executive Officer,The Integral Group, LLC, Atlanta, Georgia
President and Chief Executive Officer, Woman'sHospital, Baton Rouge, Louisiana
Chairman, President, and Chief Executive Officer,Southern Company, Atlanta, Georgia
Managing Partner, Martin Farm, Courtland, AlabamaChief Financial Officer, United Parcel Service,
Atlanta, Georgia
Monroeville President and Chairman, BankTrust,Monroeville, Alabama
Chairman and Chief Executive Officer, AlabamaNational Bancorporation, Birmingham, Alabama
Business Manager, International Union of OperatingEngineers-Local 312, Birmingham, Alabama
Retired Senior Vice President and Group Manager,Science Applications International Corporation,Huntsville, Alabama
President, Sloss Real Estate Group, Inc.,Birmingham, Alabama
Chairman of the Board, HOME Place Farms, Inc.,Prattville, Alabama
President, Welborn and Associates, Inc.,Lookout Mountain, Tennessee
President, Heller Brothers Packing Corporation,Winter Garden, Florida
Chairman and President, First National Bankof Alachua, Alachua, Florida
President and Chief Executive Officer, MacDillFederal Credit Union, Tampa, Florida
President, E.T. Consultants, Winter Park, Florida
Vice President and Co-Owner, Paradise Found Resorts& Hotels, Panama City Beach, Florida
President and Founder, U.S.-Africa Free EnterpriseEducation Foundation, Tampa, Florida
President and Chief Executive Officer, PrudentialNetwork Realty, Jacksonville, Florida
Term expiresDec. 31
2005
2006
2004
20052006
2004
2005
2006
2006
2004
2005
2006
2004
2005
2006
2006
2004
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Federal Reserve System Organization 251
BANK or BRANCH, CategoryName
MIAMI BRANCH
Appointed by theFederal Reserve Bank
Rudy Everett Schupp
Francis V. Gudorf
Joseph C. Schwartzel
Miriam Lopez
Appointed by theBoard of Governors
Rosa SugranesEdwin A. Jones, Jr.
Brian E. Keeley
NASHVILLE BRANCHAppointed by theFederal Reserve Bank
Sam O. Franklin IE . . . . . . . . .
Michael B . Swain
James W. Spradley, Jr.
Daniel A. Gaudette . . . . . . . . .
Appointed by theBoard of Governors
F. Rodney Lawler
Beth Dortch Franklin
David Williams II
NEW ORLEANS BRANCHAppointed by theFederal Reserve Bank
David E. Johnson
C. R. Cloutier
Lawrence E. Kurzius
Christel C. Slaughter
1 lllc
President and Chief Executive Officer, First UnitedBank, North Palm Beach, Florida
President and Executive Director, Jubilee CommunityDevelopment Corporation, Miami, Florida
President, Meridian Broadcasting, Inc.,Fort Myers, Florida
Chairman and Chief Executive Officer,TransAtlantic Bank, Miami, Florida
Chairman, Iberia Tiles Corp, Miami, FloridaPresident, Angus Investments, Inc.,
Port St. Lucie, FloridaPresident and Chief Executive Officer, Baptist Health
South Florida, Coral Gables, Florida
Retired Chairman, SunTrust Bank, Nashville,Nashville, Tennessee
President and Chief Executive Officer, First NationalBank, Oneida, Tennessee
President and Chief Executive Officer, StandardCandy Company, Inc., Nashville, Tennessee
Senior Vice President, North American Manufacturingand Quality Assurance, Nissan North America, Inc.,Smyrna, Tennessee
Co-Founder and Chief Executive Officer,Lawler-Wood, LLC, Knoxville, Tennessee
Chief Executive Officer, Star Transportation, Inc.,Nashville, Tennessee
Vice Chancellor and General Counsel, VanderbiltUniversity, Nashville, Tennessee
Chairman and Chief Executive Officer, The FirstBancshares, Inc., and The First, A National BankingAssociation, Hattiesburg, Mississippi
President and Chief Executive Officer, MidSouth Bank,Lafayette, Louisiana
President and Chief Executive Officer, Zatarain's,Gretna, Louisiana
Partner, General Business, SSA Consultants, LLC,Baton Rouge, Louisiana
Term expiresDec. 31
2004
2005
2005
2006
20042005
2006
2004
2005
2006
2006
2004
2005
2006
2004
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252 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
Appointed by theBoard of Governors
Dave Dennis
Earl L. Shipp
Ben Tom Roberts
RESERVE BANKClass A
AlanR.Tubbs
William A. Osborn
Michael L. Kubacki
Class BJames H. Keyes
Connie E. Evans
MarkT. Gaffhey
Class CMiles D. White
John A. Canning, Jr.
W. James Farrell
DETROIT BRANCHAppointed by theFederal Reserve Bank
Robert E. Churchill
Tommi A. White
Linda S. Likely
Ralph W.Babb, Jr.
Appointed by theBoard of Governors
IrvinD.ReidEdsel B. Ford II
Roger A. Cregg
Titif*
Ftesident, Specialty Contractors & Assoc, Inc.,Gulfport, Mississippi
Vice President and Site Director, The Dow ChemicalCompany, Louisiana Operations,Plaquemine, Louisiana
Senior Executive Vice President/Owner, RobertsBrothers, Inc., Realtors, Mobile, Alabama
Term expiresDec. 31
2004
2005
2006
DISTRICT 7—CHICAGO
President, Maquoketa State Bank and OhnwardBancshares Inc., Maquoketa, Iowa
Chairman and Chief Executive Officer, Northern TrustCorporation and The Northern TrustCompany, Chicago, Illinois
Chairman, President, and Chief Executive Officer,Lakeland Financial Corporation, Warsaw, Indiana
Chairman of the Board-Retired, Johnson Controls, Inc.,Milwaukee, Wisconsin
President and Chief Executive Officer, WSEP Ventures,Chicago, Illinois
President, Michigan AFL-CIO, Lansing, Michigan
Chairman and Chief Executive Officer, AbbottLaboratories, Abbott Park, Illinois
Chairman and Chief Executive Officer, MadisonDearborn Partners, Inc., Chicago, Illinois
Chairman and Chief Executive Officer, Illinois ToolWorks, Inc., Glenview, Illinois
Chairman and Chief Executive Officer, CitizensNational Bank, Cheboygan, Michigan
Chief Operating Officer, Compuware Corporation,Detroit, Michigan
Executive Director, Kalamazoo NeighborhoodHousing Services, Kalamazoo, Michigan
Chairman, President, and Chief Executive Officer,Comerica Incorporated, Detroit, Michigan
President, Wayne State University, Detroit, MichiganBoard Director, Ford Motor Company,
Dearborn, MichiganExecutive Vice President and Chief Financial Officer,
Pulte Homes, Inc., Bloomfield Hills, Michigan
2004
2005
2006
2004
2005
2006
2004
2005
2006
2004
2005
2005
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Federal Reserve System Organization 253
BANK or BRANCH, CategoryName
RESERVE BANKClass A
Lewis F. Mallory, Jr.
Lunsford W. Bridges
Bradley W. Small
Class BBert GreenwaltJ. Stephen Barger
A. Rogers Yarnell II
Class CCharles W. Mueller
Gayle P.W. Jackson
Walter L. Metcalfe, Jr.
LITTLE ROCK BRANCHAppointed by theFederal Reserve Bank
Lawrence A. Davis, Jr
David R. Estes
Robert A. Young IE
Raymond E. Skelton
Appointed by theBoard of Governors
Sonja Yates Hubbard
Stephen M. Erixon
Scott T. Ford
LOUISVILLE BRANCH
Appointed by theFederal Reserve Bank
David H. Brooks
Marjorie Z. Soyugenc
Titlf1 Hie
Term expiresDec. 31
DISTRICT 8—ST. LOUIS
Chairman and Chief Executive Officer, National Bankof Commerce, Starkville, Mississippi
President and Chief Executive Officer, MetropolitanNational Bank, Little Rock, Arkansas
Principal, Mathis, Marifian, Richter & Grandy, Ltd.,Belleville, Illinois
Partner, Greenwalt Company, Hazen, ArkansasTaft-Hartley Coordinator, Indiana/Kentucky Regional
Council of Carpenters, Louisville, KentuckyPresident, Yarnell Ice Cream Co., Inc., Searcy, Arkansas
Retired Chairman and Chief Executive Officer,Ameren Corporation, St. Louis, Missouri
Managing Director, FondElec Clean Energy Group, Inc.,St. Louis, Missouri
Partner, Bryan Cave LLP, St. Louis, Missouri
Chancellor, University of Arkansas at Pine Bluff,Pine Bluff, Arkansas
President and Chief Executive Officer, First State Bank,Lonoke, Arkansas
Chairman, President, and Chief Executive Officer,Arkansas Best Corporation, Fort Smith, Arkansas
Little Rock, Arkansas
Chief Executive Officer, E-Z Mart Stores, Inc.,Texarkana, Texas
Chief Executive Officer, Baxter Regional MedicalCenter, Mountain Home, Arkansas
President and Chief Executive Officer,ALLTEL Corporation, Little Rock, Arkansas
Chairman and Chief Executive Officer, Stock YardsBank & Trust Company, Louisville, Kentucky
Executive Director and Chief Executive Officer,Welborn Foundation, Evansville, Indiana
2004
2005
2006
20042005
2006
2004
2005
2006
2004
2005
2005
2006
2004
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254 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
L. Clark Taylor, Jr.
Gordon B. Guess
Appointed by theBoard of Governors
Cornelius A. Martin
Maria Gerwing Hampton ...
Norman E. Pfau, Jr.
MEMPHIS BRANCH
Appointed by theFederal Reserve Bank
Walter L.Morris, Jr.
James A. England
TomA.Wright
David P. Rumbarger, Jr
Appointed by theBoard of Governors
Gregory M. Duckett
Meredith Baird Allen
Russell Gwatney
RESERVE BANK
Class AKay ClevidenceRobert Dickson
Douglas C. Morrison
Class BJay F. Hoeschler
Randy Peterson
l me
Chief Executive Officer, Ephraim McDowell Health,Danville, Kentucky
Chairman, President, and Chief Executive Officer,The Peoples Bank, Marion, Kentucky
President and Chief Executive Officer, MartinManagement Group, Bowling Green, Kentucky
President, The Housing Partnership, Inc.,Louisville, Kentucky
President and Chief Executive Officer, Geo. Pfau's SonsCompany, Inc., Jeffersonville, Indiana
President, H&M Lumber Co., Inc.,West Helena, Arkansas
Chairman, President, and Chief Executive Officer,Decatur County Bank, Decaturville, Tennessee
Chairman and Chief Executive Officer, EnterpriseNational Bank, Memphis, Tennessee
President and Chief Executive Officer, CommunityDevelopment Foundation, Tupelo, Mississippi
Senior Vice President and Corporate Counsel,Baptist Memorial Health Care Corporation,Memphis, Tennessee
Vice President, Marketing, Staple Cotton CooperativeAssociation, Greenwood, Mississippi
President, Gwatney Companies, Memphis, Tennessee
Term expiresDec. 31
2005
2006
2004
2005
2006
2004
2005
2005
2006
2004
2005
2006
DISTRICT 9—MINNEAPOLIS
President, Farmers State Bank, Victor, MontanaChairman and Chief Executive Officer, The First
National Bank of Fairfax, Fairfax, MinnesotaChief Financial Officer, Citibank (South Dakota) N.A.,
Sioux Falls, South Dakota
President and Owner, Hoeschler Corporation,La Crosse, Wisconsin
General Manager, Precision Edge SurgicalProducts Co., LLC, Sault Ste. Marie, Michigan
20042005
2006
2004
2005
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Federal Reserve System Organization 255
BANK or BRANCH, CategoryName
D. Greg Heineman
Class CFrank L. Sims
Linda Hall Whitman
James J. Hynes
HELENA BRANCHAppointed by theFederal Reserve Bank
Marilyn F. Wessel
Joy N. Ott
Ronald D. Scott
Appointed by theBoard of Governors
Dean Folkvord
Lawrence R. Simkins
RESERVE BANKClass A
Jeffrey L. Gerhart
Rick L. Smalley
Mark W. Schifferdecker . . . .
Class BFrank Moore
Dan L. Dillingham
Kevin K. Nunnink
Class CRichard H. Bard
11 lie
Chairman, Williams Insurance Agency,Sioux Falls, South Dakota
Corporate Vice President, Transportation, Cargill, Inc.,Minnetonka, Minnesota
Chief Executive Officer, MinuteClinic,Minneapolis, Minnesota
Executive Administrator, Twin City Pipe Trades ServiceAssociation, St. Paul, Minnesota
Former Dean and Director, Museum of the Rockies,Bozeman, Montana
Regional President and Chief Executive Officer,Wells Fargo Bank Montana, N.A., Billings, Montana
President and Chief Executive Officer, The First StateBank of Malta, Malta, Montana
President and Chief Executive Officer, Wheat MontanaFarms and Bakery, Three Forks, Montana
President, Washington Corporations, Missoula, Montana
Term expiresDec. 31
2006
2004
2005
2006
2004
2004
2005
2004
2005
DISTRICT 10—KANSAS CITY
President and Chief Executive Officer, First NationalBank of Newman Grove, Newman Grove, Nebraska
Chief Executive Officer, Dickinson FinancialCorporation, Kansas City, Missouri
President and Chief Executive Officer, Girard NationalBank, Girard, Kansas
President, Spearhead Ranch Company,Douglas, Wyoming
Chief Executive Officer, Dillingham Insurance,Enid, Oklahoma
Chairman, Integra Realty Resources, Westwood, Kansas
Chairman and Chief Executive Officer, InternationalSurface Preparation Corporation, Golden, Colorado
2004
2005
2006
2004
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256 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
VacancyRobert A. Funk
DENVER BRANCHAppointed by theFederal Reserve Bank
Michael R. Stanford
Virginia K. BerkeleyJames A. Helzer
Kristy A. Schloss
Appointed by theBoard of Governors
James A. KingKathleen Avila
Thomas Williams
OKLAHOMA CITY BRANCHAppointed by theFederal Reserve Bank
W. Carlisle Mabrey III
Robert R. Gilbert ID
Fred M. Ramos
Richard K. Ratcliffe
Appointed by theBoard of Governors
J. Larry Nichols
Michael J. Packnett
Tyree O. Minner
OMAHA BRANCH
Appointed by theFederal Reserve Bank
Cynthia Hardin Milligan ..
Judith A. Owen
1 lllc
Chairman and Chief Executive Officer,Express Personnel Services International,Oklahoma City, Oklahoma
President and Chief Executive Officer, First StateBancorporation, Albuquerque, New Mexico
President, CoBiz Bank, N.A., Denver, ColoradoPresident and Chief Executive Officer, Unicover
Corporation, Cheyenne, WyomingPresident and Chief Executive Officer, Schloss
Engineered Equipment, Inc., Aurora, Colorado
Chief Executive Officer, BT, Inc., Riverton, WyomingManaging Member, Avila Retail Development &
Management, Albuquerque, New MexicoPresident and Chief Executive Officer, Williams
Group LLC, Golden, Colorado
President and Chief Executive Officer, CitizensBank & Trust Co., Okmulgee, Oklahoma
President and Chief Operating Officer,The F&M Bank & Trust Company, Tulsa, Oklahoma
President, Greater Tulsa Hispanic Chamberof Commerce, Tulsa, Oklahoma
Chairman, Ratcliffe's Inc., Weatherford, Oklahoma
Chairman and Chief Executive Officer, Devon EnergyCorporation, Oklahoma City, Oklahoma
President and Chief Executive Officer, Mercy Health
Term expiresDec. 31
20052006
2004
20052006
2006
20042005
2006
2004
2004
2005
2006
2004
2005System of Oklahoma, Inc., Oklahoma City, Oklahoma
Plant Manager, Oklahoma City Assembly,General Motors, Oklahoma City, Oklahoma
Dean, College of Business Administration,University of Nebraska-Lincoln, Lincoln, Nebraska
Retired President and Chief Executive Officer,Wells Fargo Bank, N.A., Omaha, Nebraska
2006
2004
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Federal Reserve System Organization 257
BANK or BRANCH, CategoryName
Rodrigo Lopez
Michael J. Nelson
Appointed by theBoard of Governors
Terry L. Moore
James A. Timmerman
A.F. Raimondo
RESERVE BANK
Class ADavid S. Barnard
Richard W. Evans, Jr.
Matthew T. Doyle
Class BVacancyMalcolm Gillis
Judy Ley Allen
Class CRay L. Hunt
Patricia M. Patterson .Anthony R. Chase
EL PASO BRANCH
Appointed by theFederal Reserve Bank
F. James VolkPete Cook
Fred J. LoyaGerald J. Rubin
Appointed by theBoard of Governors
Cecilia Ochoa Levine
l lllc
President and Chief Executive Officer, AmeriSphereMultifamily Finance, LLC, Omaha, Nebraska
Chairman, FirsTier Bank, Kimball, Nebraska
President, Omaha Federation of Labor,Omaha, Nebraska
Chief Financial Officer and Secretary/Treasurer,Timmerman and Sons Feeding Co.,Springfield, Nebraska
Chairman and Chief Executive Officer,Behlen Mfg. Co., Columbus, Nebraska
Term expiresDec. 31
2006
2006
2004
2005
2006
DISTRICT 11—DALLAS
Chairman and Chief Executive Officer, National Bank,Gatesville, Texas
Chairman and Chief Executive Officer, Cullen/FrostBankers, Inc., San Antonio, Texas
Vice Chairman and Chief Executive Officer,Texas First Bank, Texas City, Texas
University Professor and Past President,Rice University, Houston, Texas
Partner, Allen Investments, Houston, Texas
Chairman, President, and Chief Executive Officer,Hunt Consolidated, Inc., Dallas, Texas
President, Patterson Investments, Inc., Dallas, TexasChairman and Chief Executive Officer, ChaseCom, LP,
Houston, Texas
Regional President, State National Bank, El Paso, TexasPresident and Chief Executive Officer, First National
Bank of Alamogordo, Alamogordo, New MexicoChairman, Fred Loya Insurance, El Paso, TexasChairman, President, and Chief Executive Officer,
Helen of Troy Corporation Limited, El Paso, Texas
President, MFI International Mfg., LLC, El Paso, Texas
2004
2005
2006
20042005
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20052006
20042005
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258 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
Ron C. Helm
William V. Flores
HOUSTON BRANCH
Appointed by theFederal Reserve Bank
Richard W Weekley
Priscilla D. SladeS. Reed Morian
Timothy N. Bryan
Appointed by theBoard of Governors
James T. Hackett
Lupe Fraga
Vacancy
SAN ANTONIO BRANCHAppointed by theFederal Reserve Bank
R.TomRoddy
Matt F. Gorges
Daniel B. Hastings, Jr.
Steven R. Vandegrift
Appointed by theBoard of Governors
Ron R. Harris
Elizabeth Chu Richter
Marvin L. Ragsdale
RESERVE BANKClass A
Richard W. Decker, Jr
Candace Hunter Wiest
Richard C. Hartnack
Titloiiiie
Owner, Helm Land and Cattle Company,Van Horn, Texas
Provost, New Mexico State University,Las Cruces, New Mexico
Chairman, Weekley Development Company,Houston, Texas
President, Texas Southern University, Houston, TexasChairman, Chief Executive Officer, and President,
DX Service Company, Inc., Houston, TexasChairman and Chief Executive Officer, The First
National Bank of Bryan, Bryan, Texas
President and Chief Executive Officer, AnadarkoPetroleum Corporation, Houston, Texas
Chairman and Chief Executive Officer,Tejas Office Products, Inc., Houston, Texas
Chairman, Lone Star Capital Bank, N.A.,San Antonio, Texas
Chairman and Chief Executive Officer, ValleyInternational Cold Storage, Inc., Harlingen, Texas
President and Owner, Daniel B. Hastings, Inc.,Laredo, Texas
Founder and President, SRV Holdings, Austin, Texas,
General Partner, Southwest Capital Partners,Austin, Texas
Chairman and Chief Executive Officer,Richter Architects, Corpus Christi, Texas
President, Iron Workers District Council of the Stateof Texas, Georgetown, Texas
Term expiresDec. 31
2005
2006
2004
20052005
2006
2004
2005
2006
2004
2005
2005
2006
2004
2005
2006
DISTRICT 12—SAN FRANCISCO
Chairman and Co-Founder, Belvedere CapitalPartners, LLC, San Francisco, California
President, Inland Empire National Bank,Riverside, California
Vice Chairman, Union Bank of California,Los Angeles, California
2004
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Federal Reserve System Organization 259
BANK or BRANCH, CategoryName
Class BJack McNallyDavid K.Y. TangBarbara L. Wilson
Class CSheila D. Harris
George M. Scalise
Vacancy
Los ANGELES BRANCHAppointed by theFederal Reserve Bank
Russell Goldsmith
Peter M. Thomas
D. Linn Wiley
Karen Caplan
Appointed by theBoard of Governors
William D. Jones
Diane Donoghue
Anita Santiago
PORTLAND BRANCHAppointed by theFederal Reserve Bank
George J. PassadoreWilliam D. Thorndike, Jr. ..James H. Rudd
Robert D. Sznewajs
Appointed by theBoard of Governors
Karla S. Chambers
Peter O. Kohler
Judi Johansen
Titipi me
Principal, JKM Consulting, Sacramento, CaliforniaPartner, Preston Gates & Ellis LLP, Seattle, WashingtonConsultant and Regional Vice President (Retired),
Qwest Communications, Boise, Idaho
Director, Arizona Department of Housing,Phoenix, Arizona
President, Semiconductor Industry Association,San Jose, California
Chairman and Chief Executive Officer, City NationalBank, Beverly Hills, California
Managing Partner, Thomas & Mack Co.,Las Vegas, Nevada
President and Chief Executive Officer, Citizens BusinessBank, Ontario, California
President and Chief Executive Officer, Frieda's, Inc.,Los Alamitos, California
Chairman, President, and Chief Executive Officer,CityLink Investment Corporation,San Diego, California
Executive Director, Esperanza Community HousingCorporation, Los Angeles, California
President, Anita Santiago Advertising,Santa Monica, California
Chairman, Oregon, Wells Fargo Bank, Portland, OregonPresident, Medford Fabrication, Medford, OregonChief Executive Officer, Ferguson Wellman Capital
Management, Inc., Portland, OregonPresident and Chief Executive Officer, West Coast
Bancorp, Lake Oswego, Oregon
Vice President, Stahlbush Island Farms, Inc.,Corvallis, Oregon
President, Oregon Health & Science University,Portland, Oregon
President and Chief Executive Officer, PacifiCorp,Portland, Oregon
Term expiresDec. 31
200420052006
2004
2005
2006
2004
2005
2006
2006
2004
2005
2006
200420052005
2006
2004
2005
2006
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260 91st Annual Report, 2004
Directors—Continued
BANK or BRANCH, CategoryName
SALT LAKE CITY BRANCHAppointed by theFederal Reserve Bank
Curtis H. Harris
A. Scott Anderson
Deborah Bayle Nielsen
Annette K. Herman
Appointed by theBoard of Governors
Gary L. Crocker
H. Roger BoyerWilliam C. Glynn
SEATTLE BRANCHAppointed by theFederal Reserve Bank
Peter H. van Oppen
Mary E. Pugh
Kenneth M. Kirkpatrick . . . .
Helvi K. Sandvik
Appointed by theBoard of Governors
Mic R. Dinsmore
James R. GillDavid W. Wyckoff
Title
Chairman, President, and Chief Executive Officer,Barnes Banking Company, Kaysville, Utah
President and Chief Executive Officer, Zions FirstNational Bank, Salt Lake City, Utah
President and Chief Executive Officer, United Wayof Salt Lake, Salt Lake City, Utah
President and Chief Executive Officer,UnitedHealthcare, Salt Lake City, Utah
Chairman and Chief Executive Officer, AnZenBio,Salt Lake City, Utah
Chairman, The Boyer Company, Salt Lake City, UtahPresident, Intermountain Industries, Inc., Boise, Idaho
Chairman and Chief Executive Officer, AdvancedDigital Information Corp., Redmond, Washington
President, Pugh Capital Management, Inc.,Seattle, Washington
President, U.S. Bank, Seattle, WashingtonPresident, NANA Development Corp.,
Anchorage, Alaska
Chief Executive Officer, Port of Seattle,Seattle, Washington
President, Pacific Northwest Title, Seattle, WashingtonChairman and Chief Executive Officer, Wyckoff
Farms, Inc., Grandview, Washington
Term expiresDec. 31
2004
2005
2005
2006
2004
20052006
2004
2005
20052006
2004
20052006
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Members of the Board of Governors, 1913-2004 261
Members of the Board of Governors, 1913-2004
Appointed Members
Name Federal ReserveDistrict
Date initially tookoath of office Other dates'
Charles S. Hamlin
Paul M. WarburgFrederic A. DelanoW.P.G. HardingAdolph C. Miller
Albert StraussHenry A. MoehlenpahEdmund Platt
David C. WillsJohn R. MitchellMilo D. CampbellDaniel R. CrissingerGeorge R. James
Edward H. CunninghamRoy A. YoungEugene MeyerWayland W. MageeEugene R. BlackM.S. Szymczak
J.J. ThomasMarriner S. Eccles
Joseph *A. BroderickJohn K. McKeeRonald RansomRalph W. MorrisonChester C. Davis
Ernest G. DraperRudolph M. EvansJames K. Vardaman, Jr.Lawrence ClaytonThomas B. McCabeEdward L. NortonOliver S. PowellWm. McC. Martin, Jr.
A.L. Mills, Jr.
J.L. Robertson
C. Canby BalderstonPaul E. Miller
Boston
New YorkChicagoAtlantaSan Francisco
New YorkChicagoNew York
ClevelandMinneapolisChicagoClevelandSt. Louis
ChicagoMinneapolisNew YorkKansas CityAtlantaChicago
Kansas CitySan Francisco
New YorkClevelandAtlantaDallasRichmond
New YorkRichmondSt. LouisBostonPhiladelphiaAtlantaMinneapolisNew York
San Francisco
Kansas City
PhiladelphiaMinneapolis
Aug. 10, 1914
Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914Aug. 10, 1914
Oct. 26, 1918Nov. 10, 1919June 8, 1920
Sept. 29, 1920May 12, 1921Mar. 14, 1923May 1, 1923May 14, 1923
May 14, 1923Oct. 4, 1927Sept. 16, 1930May 18, 1931May 19, 1933June 14, 1933
June 14, 1933Nov. 15, 1934
Feb. 3, 1936Feb. 3, 1936Feb. 3,1936Feb. 10, 1936June 25, 1936
Mar. 30, 1938Mar. 14, 1942Apr. 4, 1946Feb. 14,1947Apr. 15, 1948Sept. 1, 1950Sept. 1, 1950April 2, 1951
Feb. 18, 1952
Feb. 18, 1952
Aug. 12, 1954Aug. 13, 1954
Reappointed in 1916 and 1926. Serveduntil Feb. 3, 1936.2
Term expired Aug. 9, 1918.Resigned July 21, 1918.Term expired Aug. 9, 1922.Reappointed in 1924. Reappointed in 1934
from the Richmond District. Serveduntil Feb. 3, 1936.2
Resigned Mar. 15,1920.Term expired Aug. 9, 1920.Reappointed in 1928. Resigned Sept. 14,
1930.Term expired Mar. 4, 1921.Resigned May 12, 1923.Died Mar. 22, 1923.Resigned Sept. 15, 1927.Reappointed in 1931. Served until Feb. 3,
1936.3
Died Nov. 28, 1930.Resigned Aug. 31, 1930.Resigned May 10, 1933.Term expired Jan. 24, 1933.Resigned Aug. 15, 1934.Reappointed in 1936 and 1948. Resigned
May 31, 1961.Served until Feb. 10, 1936.2
Reappointed in 1936, 1940, and 1944.Resigned July 14, 1951.
Resigned Sept. 30, 1937.Served until Apr. 4, 1946.2
Reappointed in 1942. Died Dec. 2, 1947.Resigned July 9, 1936.Reappointed in 1940. Resigned Apr. 15,
1941.Served until Sept. 1, 1950 ?Served until Aug. 13, 1954.2
Resigned Nov. 30,1958.Died Dec. 4, 1949.Resigned Mar. 31,1951.Resigned Jan. 31, 1952.Resigned June 30, 1952.Reappointed in 1956. Term expired
Jan. 31, 1970.Reappointed in 1958. Resigned Feb. 28,
1965.Reappointed in 1964. Resigned Apr. 30,
1973.Served through Feb. 28, 1966.Died Oct. 21, 1954.
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262 91st Annual Report, 2004
Appointed Members—Continued
Name
Chas. N. ShepardsonG.H. King, Jr.
George W. Mitchell
J. Dewey DaaneSherman J. MaiselAndrew F. BrimmerWilliam W.Sherrill
Arthur F. Burns
John E. SheehanJeffrey M. BucherRobert C. HollandHenry C. WallichPhilip E. ColdweUPhilip C. Jackson, Jr.J. Charles ParteeStephen S. GardnerDavid M. LillyG.William MillerNancy H. TeetersEmmett J. RiceFrederick H. SchultzPaul A. VolckerLyle E. GramleyPreston MartinMartha R. SegerWayne D. AngellManuel H. JohnsonH. Robert HellerEdward W. Kelley, Jr.Alan GreenspanJohn P. LaWareDavid W. Mullins, Jr.Lawrence B. LindseySusan M. PhillipsAlan S. BlinderJanet L. YellenLaurence H. MeyerAlice M. RivlinRoger W. Ferguson, Jr.Edward M. GramlichSusan S. BiesMark W. OlsonBen S. BernankeDonald L. Kohn
Federal ReserveDistrict
DallasAtlanta
Chicago
RichmondSan FranciscoPhiladelphiaDallas
New York
St. LouisSan FranciscoKansas CityBostonDallasAtlantaRichmondPhiladelphiaMinneapolisSan FranciscoChicagoNew YorkAtlantaPhiladelphiaKansas CitySan FranciscoChicagoKansas CityRichmondSan FranciscoDallasNew YorkBostonSt. LouisRichmondChicagoPhiladelphiaSan FranciscoSt. LouisPhiladelphiaBostonRichmondChicagoMinneapolisAtlantaKansas City
Date initially tookoath of office
Mar. 17, 1955Mar. 25, 1959
Aug. 31,1961
Nov. 29, 1963Apr. 30, 1965Mar. 9,1966May 1, 1967
Jan. 31, 1970
Jan. 4, 1972June 5, 1972June 11, 1973Mar. 8, 1974Oct. 29, 1974July 14, 1975Jan. 5, 1976Feb. 13, 1976June 1,1976Mar. 8, 1978Sept. 18, 1978June 20, 1979July 27, 1979Aug. 6, 1979May 28, 1980Mar. 31, 1982July 2, 1984Feb. 7, 1986Feb. 7, 1986Aug. 19, 1986May 26, 1987Aug. 11, 1987Aug. 15, 1988May 21,1990Nov. 26, 1991Dec. 2, 1991June 27, 1994Aug. 12, 1994June 24,1996June 25,1996Nov. 5, 1997Nov. 5, 1997Dec. 7, 2001Dec. 7, 2001Aug. 5, 2002Aug. 5, 2002
Other dates1
Retired Apr. 30,1967.Reappointed in 1960. Resigned Sept. 18,
1963.Reappointed in 1962. Served until
Feb. 13, 1976.2
Served until Mar. 8, 1974.2
Served through May 31, 1972.Resigned Aug. 31,1974.Reappointed in 1968. Resigned Nov. 15,
1971.Term began Feb. 1, 1970. Resigned
Mar. 31, 1978.Resigned June 1, 1975.Resigned Jan. 2,1976.Resigned May 15, 1976.Resigned Dec. 15, 1986.Served through Feb. 29,1980.Resigned Nov. 17, 1978.Served until Feb. 7, 1986.2
Died Nov. 19, 1978.Resigned Feb. 24, 1978.Resigned Aug. 6, 1979.Served through June 27, 1984.Resigned Dec. 31,1986.Served through Feb. 11, 1982.Resigned August 11, 1987.Resigned Sept. 1, 1985.Resigned April 30, 1986.Resigned March 11, 1991.Served through Feb. 9, 1994.Resigned August 3, 1990Resigned July 31, 1989.Resigned Dec. 31,2001.Reappointed in 1992.Resigned April 30,1995.Resigned Feb. 14,1994.Resigned Feb. 5, 1997.Served through June 30, 1998.Term expired Jan. 31,1996.Resigned Feb. 17,1997.Term expired Jan. 31, 2002.Resigned July 16, 1999.Reappointed in 2001.
Reappointed in 2003.
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Members of the Board of Governors, 1913-2004 263
Appointed Members—Continued
Name Term
Chairmen 3
Charles S. HamlinW.P.G. HardingDaniel R. CrissingerRoy A. YoungEugene MeyerEugene R. BlackMarriner S. EcclesThomas B. McCabeWm. McC. Martin, Jr.Arthur F. BurnsG. William MillerPaul A. VolckerAlan Greenspan
Vice Chairmen3
Frederic A. DelanoPaul M. WarburgAlbert StraussEdmund PlattJ.J. ThomasRonald RansomC. Canby BalderstonJ.L. RobertsonGeorge W. MitchellStephen S. GardnerFrederick H. SchultzPreston MartinManuel H. JohnsonDavid W. Mullins, Jr.Alan S. BlinderAlice M. RivlinRoger W. Ferguson, Jr.
Aug. 10, 1914-Aug. 9, 1916Aug. 10, 1916-Aug. 9, 1922May 1, 1923-Sept. 15,1927Oct. 4, 1927-Aug. 31, 1930Sept. 16, 1930-May 10, 1933May 19, 1933-Aug. 15, 1934Nov. 15, 1934-Jan.31, 19484
Apr. 15, 1948-Mar. 31, 1951Apr. 2, 1951-Jan. 31, 1970Feb. 1, 1970-Jan. 31, 1978Mar. 8, 1978-Aug. 6, 1979Aug. 6. 1979-Aug. 11, 1987Aug. 11, 1987-5
Aug. 10, 1914-Aug. 9, 1916Aug. 10, 1916-Aug. 9, 1918Oct. 26, 1918-Mar. 15, 1920July 23, 1920-Sept. 14, 1930Aug. 21, 1934-Feb. 10, 1936Aug. 6, 1936-Dec.2, 1947Mar. 11, 1955-Feb.28, 1966Mar. 1, 1966-Apr. 30, 1973May 1, 1973-Feb. 13, 1976Feb. 13, 1976-Nov. 19, 1978July 27, 1979-Feb. 11, 1982Mar. 31, 1982-Apr. 30, 1986Aug. 4, 1986-Aug. 3, 1990July 24, 1991-Feb. 14, 1994June 27, 1994-Jan. 31, 1996June 25, 1996-July 16, 1999Oct. 5, 1999-
NOTE. Under the original Federal Reserve Act, theFederal Reserve Board was composed of five appointedmembers, the Secretary of the Treasury (ex officio chair-man of the Board), and the Comptroller of the Currency.The original term of office was ten years; the five originalappointed members had terms of two, four, six, eight, andten years. In 1922 the number of appointed members wasincreased to six, and in 1933 the term of office was raisedto twelve years. The Banking Act of 1935 changed thename to the Board of Governors of the Federal ReserveSystem and provided that the Board be composed ofseven appointed members; that the Secretary of the Trea-sury and the Comptroller of the Currency continue toserve until Feb. 1, 1936; that the appointed members in
office on Aug. 23, 1935, continue to serve until Feb. 1,1936, or until their successors were appointed and hadqualified; and that thereafter the terms of members befourteen years and that the designation of Chairman andVice Chairman of the Board be for four years.
1. Date following "Resigned" and "Retired" denotesfinal day of service.
2. Successor took office on this date.3. Before Aug. 23, 1935, Chairmen and Vice Chair-
men were designated Governor and Vice Governor.4. Served as Chairman Pro Tempore from February 3,
1948, to April 15, 1948.5. Served as Chairman Pro Tempore from March 3,
1996, to June 20, 1996.
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264
Ex
91st Annual Report,
Offido Members
Name
2004
Term
Secretaries of the TreasuryW.G. McAdooCarter GlassDavid F. HoustonAndrew W. MellonOgden L. MillsWilliam H.WoodinHenry Morgenthau, Jr.
Comptrollers of the CurrencyJohn Skelton WilliamsDaniel R. CrissingerHenry M. DawesJoseph W. MclntoshJ.W. PoleJ.F.T. O'Connor
Dec. 23,1913-Dec. 15, 1918Dec. 16, 1918-Feb. 1, 1920Feb. 2,1920-Mar. 3,1921Mar. 4,1921-Feb. 12, 1932Feb. 12,1932-Mar. 4, 1933Mar. 4,1933-Dec. 31,1933Jan. 1, 1934-Feb. 1, 1936
Feb. 2, 1914-Mar. 2,1921Mar. 17,1921-Apr. 30,1923May 1,1923-Dec. 17, 1924Dec. 20, 1924-Nov. 20, 1928Nov. 21,1928-Sept. 20, 1932May 11,1933-Feb. 1,1936
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